THE SYNERGY GROUP LIMITED

Company number 03400993

Date	Type	Description	View / Download
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
02 Sep 2005	363s	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
29 Sep 2004	363s	Return made up to 09/07/04; change of members 363(288) ‐ Director's particulars changed	(11 pages)
02 Aug 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
06 Jan 2004	AA	Full accounts made up to 31 July 2003	(18 pages)
11 Sep 2003	288b	Director resigned	(1 page)
06 Sep 2003	288a	New secretary appointed	(2 pages)
06 Sep 2003	288c	Director's particulars changed	(1 page)
20 Aug 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	288b	Secretary resigned	(1 page)
15 Aug 2003	287	Registered office changed on 15/08/03 from: 1ST floor centinal 44 clarendon road watford hertfordshire WD17 1HE	(1 page)
30 Jul 2003	363s	Return made up to 09/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	(14 pages)
30 Jul 2003	288b	Director resigned	(1 page)
19 Dec 2002	AA	Full accounts made up to 31 July 2002	(19 pages)
10 Oct 2002	288b	Director resigned	(1 page)
15 Aug 2002	363s	Return made up to 09/07/02; full list of members 363(353) ‐ Location of register of members address changed	(15 pages)
04 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
10 Jun 2002	288b	Director resigned	(1 page)
15 May 2002	288b	Director resigned	(1 page)
08 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	288b	Director resigned	(1 page)
18 Mar 2002	AA	Full accounts made up to 31 July 2001	(17 pages)
08 Nov 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288b	Director resigned	(1 page)
21 Sep 2001	288b	Director resigned	(1 page)

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