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SYNSTAR LIMITED

Company number 03416147

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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)
23 Feb 2010 AP01 Appointment of Mr Dara Singh Gill as a director
23 Feb 2010 TM01 Termination of appointment of Nicholas Wilson as a director
06 Jan 2010 AP03 Appointment of Mr Thomas Clark Perkins as a secretary
06 Jan 2010 TM02 Termination of appointment of James Ormrod as a secretary
15 Dec 2009 AA Full accounts made up to 31 October 2009
18 Aug 2009 363a Return made up to 07/08/09; full list of members
12 Aug 2009 288a Director appointed nicholas anthony wilson
12 Aug 2009 288b Appointment Terminated Director stephen gill
03 Feb 2009 AA Full accounts made up to 31 October 2008
11 Nov 2008 288b Appointment Terminated Director mark lambton
11 Nov 2008 288a Director appointed mark lewthwaite
13 Aug 2008 363a Return made up to 07/08/08; full list of members
02 Jun 2008 288c Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ
28 Dec 2007 AA Full accounts made up to 31 October 2007
18 Sep 2007 363s Return made up to 07/08/07; no change of members
16 Jan 2007 AA Full accounts made up to 31 October 2006
07 Nov 2006 353 Location of register of members
07 Sep 2006 363s Return made up to 07/08/06; full list of members
27 Jul 2006 288b Director resigned
04 Jul 2006 288c Secretary's particulars changed
25 Apr 2006 353 Location of register of members
21 Feb 2006 AA Full accounts made up to 31 October 2005
17 Feb 2006 288c Secretary's particulars changed
14 Nov 2005 288b Secretary resigned
14 Nov 2005 288a New secretary appointed