- Company Overview for SYNCHRONY CONSULTING LIMITED (03351129)
- Filing history for SYNCHRONY CONSULTING LIMITED (03351129)
- People for SYNCHRONY CONSULTING LIMITED (03351129)
- More for SYNCHRONY CONSULTING LIMITED (03351129)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 20 Apr 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 23 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 13 Apr 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
| 07 Feb 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 20 Apr 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
| 14 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 13 Dec 2009 | TM02 | Termination of appointment of Beryl Wood as a secretary | |
| 13 Dec 2009 | TM01 | Termination of appointment of C Wood as a director | |
| 13 Dec 2009 | AP03 | Appointment of Lisa Anne Gilding as a secretary | |
| 13 Dec 2009 | AP01 | Appointment of Simon Ross Gilding as a director | |
| 12 Dec 2009 | CERTNM |
Company name changed cawco (2008) LIMITED\certificate issued on 12/12/09
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| 20 Nov 2009 | RESOLUTIONS |
Resolutions
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| 20 Apr 2009 | 363a | Return made up to 11/04/09; full list of members | |
| 13 Jan 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 14 May 2008 | 288a | Director appointed carceanthony wood | |
| 01 May 2008 | 288b | Appointment terminated secretary christine woodcock | |
| 01 May 2008 | 288b | Appointment terminated director stephen woodcock | |
| 01 May 2008 | 288a | Secretary appointed beryl elizabeth wood | |
| 01 May 2008 | 363s | Return made up to 11/04/08; no change of members | |
| 30 Apr 2008 | CERTNM | Company name changed woodcock communications LIMITED\certificate issued on 06/05/08 | |
| 21 May 2007 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 16 May 2007 | 363s | Return made up to 11/04/07; no change of members | |
| 01 Aug 2006 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 21 Apr 2006 | 363s | Return made up to 11/04/06; full list of members |