SYNSTAR INTERNATIONAL LIMITED

Company number 03416145

Date	Type	Description	View / Download
11 Jun 2001	288b	Secretary resigned	(1 page)
11 Jun 2001	288a	New secretary appointed	(2 pages)
06 Dec 2000	287	Registered office changed on 06/12/00 from: 1 bracknell beeches old bracknell lane w bracknell berkshire RG12 7BW	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
23 Oct 2000	288c	Director's particulars changed	(1 page)
05 Sep 2000	363a	Return made up to 07/08/00; full list of members	(7 pages)
26 Jul 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
06 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
01 Nov 1999	288b	Director resigned	(1 page)
08 Sep 1999	363a	Return made up to 07/08/99; full list of members	(8 pages)
02 Aug 1999	287	Registered office changed on 02/08/99 from: cumberland house old bracknell lane west bracknell berkshire RG12 7AE	(1 page)
29 Apr 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
18 Feb 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
22 Dec 1998	CERTNM	Company name changed synstar europe LIMITED\certificate issued on 22/12/98	(2 pages)
03 Nov 1998	288c	Director's particulars changed	(1 page)
04 Sep 1998	CERTNM	Company name changed extonford LIMITED\certificate issued on 04/09/98	(2 pages)
04 Sep 1998	363a	Return made up to 07/08/98; full list of members	(8 pages)
04 Dec 1997	287	Registered office changed on 04/12/97 from: 200 aldersgate street london EC1A 4JJ	(1 page)
14 Oct 1997	225	Accounting reference date extended from 31/08/98 to 30/09/98	(1 page)
14 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288a	New director appointed	(2 pages)