THE SYNERGY GROUP LIMITED

Company number 03400993

Date	Type	Description	View / Download
25 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2001	363s	Return made up to 09/07/01; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
04 Jul 2001	287	Registered office changed on 04/07/01 from: iveco ford house station road watford hertfordshire WD1 1TG	(1 page)
04 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
22 Feb 2001	AA	Full accounts made up to 31 July 2000	(16 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: bridge house 181 queen victoria street, london EC4V 4DD	(1 page)
27 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2000	363s	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
20 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
20 Jul 2000	122	S-div 17/07/00	(1 page)
10 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 Apr 2000	AA	Full accounts made up to 31 July 1999	(12 pages)
28 Sep 1999	288c	Director's particulars changed	(1 page)
14 Sep 1999	AA	Full accounts made up to 31 July 1998	(11 pages)
03 Sep 1999	363s	Return made up to 09/07/99; full list of members; amend	(10 pages)
24 Aug 1999	363s	Return made up to 09/07/99; full list of members	(10 pages)
21 Jul 1999	288a	New director appointed	(2 pages)

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