SYNSTAR LIMITED

Company number 03416147

Date	Type	Description	View / Download
26 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 07/03/02	(1 page)
11 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 07/03/02	(1 page)
25 Mar 2002	288b	Director resigned	(1 page)
13 Mar 2002	AA	Group of companies' accounts made up to 30 September 2001	(62 pages)
09 Oct 2001	288b	Director resigned	(1 page)
24 Aug 2001	363a	Return made up to 07/08/01; bulk list available separately	(8 pages)
27 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2001	AA	Full group accounts made up to 30 September 2000	(70 pages)
08 Jan 2001	288a	New director 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; bulk list available separately	(10 pages)
17 Mar 2000	AA	Full group accounts made up to 30 September 1999	(41 pages)
15 Feb 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	288b	Secretary resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
07 Jan 2000	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288b	Director resigned	(1 page)
17 Sep 1999	363a	Return made up to 07/08/99; bulk list available separately	(10 pages)
17 Sep 1999	353	Location of register of members	(1 page)
02 Aug 1999	287	Registered office changed on 02/08/99 from: cumberland house old bracknell lane west bracknell berkshire RG12 7AE	(1 page)
22 Jul 1999	MA	Memorandum and Articles of Association	(72 pages)
29 Apr 1999	403b	Declaration of mortgage charge released/ceased	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next