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SYNSTAR INTERNATIONAL LIMITED

Company number 03416145

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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)
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005 288a New director appointed
05 Jan 2005 288a New secretary appointed
24 Dec 2004 288b Secretary resigned
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Director resigned
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
14 Oct 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
01 Sep 2004 363a Return made up to 07/08/04; full list of members
23 Jul 2004 AA Full accounts made up to 30 September 2003
19 Apr 2004 288c Secretary's particulars changed
02 Feb 2004 288b Director resigned
21 Aug 2003 363a Return made up to 07/08/03; full list of members
29 Apr 2003 AA Full accounts made up to 30 September 2002
05 Sep 2002 363a Return made up to 07/08/02; no change of members
10 Aug 2002 AUD Auditor's resignation
27 Jun 2002 288a New director appointed
15 Apr 2002 288b Director resigned
27 Mar 2002 AA Full accounts made up to 30 September 2001
20 Aug 2001 363a Return made up to 07/08/01; no change of members
06 Aug 2001 288b Director resigned
18 Jul 2001 288a New director appointed
12 Jul 2001 AA Full accounts made up to 30 September 2000
27 Jun 2001 403a Declaration of satisfaction of mortgage/charge