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SYNTHETIC TECHNOLOGIES LTD

Company number 03396170

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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)
27 Oct 2014 TM01 Termination of appointment of Richard Tracey as a director on 8 September 2014
09 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2014 SH03 Purchase of own shares.
11 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 158,750
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2014 AUD Auditor's resignation
16 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
14 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
30 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
01 Feb 2011 AA Group of companies' accounts made up to 31 March 2010
12 Jan 2011 AD01 Registered office address changed from 14 Wesley Street Glossop Derbyshire SK13 7RY on 12 January 2011
23 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2010 SH03 Purchase of own shares.
06 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Gregory Butler on 2 July 2010
05 Jul 2010 CH03 Secretary's details changed for Mr Douglas Birch on 2 July 2010
26 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
03 Jul 2009 363a Return made up to 02/07/09; full list of members
08 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
08 Jul 2008 363a Return made up to 02/07/08; full list of members
18 Dec 2007 AA Accounts for a medium company made up to 31 March 2007