SYNOMICS LIMITED

Company number 03403550

Date	Type	Description	View / Download
20 Nov 2003	363s	Return made up to 30/06/03; no change of members	(6 pages)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
11 Dec 2002	288b	Director resigned	(1 page)
10 Sep 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
24 Apr 2002	287	Registered office changed on 24/04/02 from: 240-250 the quorum barnwell road cambridge cambridgeshire CB5 8RE	(1 page)
18 Mar 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
27 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
01 Nov 2001	288b	Director resigned	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	287	Registered office changed on 01/10/01 from: 230-250 the quorum barnwell road cambridge CB5 8RE	(1 page)
01 Oct 2001	363s	Return made up to 30/06/01; change of members 363(287) ‐ Registered office changed on 01/10/01	(13 pages)
28 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
06 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288b	Secretary resigned	(1 page)
04 Sep 2001	287	Registered office changed on 04/09/01 from: compass house chivers way, histon cambridge cambridgeshire CB4 9AD	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)

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