SYNERGIC LIMITED

Company number 03387808

Date	Type	Description	View / Download
22 Jun 2004	363s	Return made up to 17/06/04; full list of members	(6 pages)
18 Nov 2003	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
23 Jun 2003	363s	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
16 Jul 2002	288a	New secretary appointed	(2 pages)
16 Jul 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	363s	Return made up to 17/06/02; full list of members	(6 pages)
15 Oct 2001	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
03 Jul 2001	363s	Return made up to 17/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
26 Jun 2001	288a	New secretary appointed	(2 pages)
04 May 2001	288b	Secretary resigned	(1 page)
05 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
14 Jul 2000	88(2)R	Ad 22/06/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Jul 2000	123	Nc inc already adjusted 28/06/00	(1 page)
14 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Jun 2000	288c	Director's particulars changed	(1 page)
30 Jun 2000	288c	Secretary's particulars changed	(1 page)
29 Jun 2000	363s	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Oct 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
23 Jun 1999	363s	Return made up to 17/06/99; no change of members	(4 pages)
13 May 1999	288a	New secretary appointed	(2 pages)
07 May 1999	288b	Secretary resigned;director resigned	(1 page)
06 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
15 Jun 1998	287	Registered office changed on 15/06/98 from: 3 north bar within beverley east yorkshire HU17 8AP	(1 page)

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