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SYNAPTICS (UK) LIMITED

Company number 03460714

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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)
15 Jun 2006	AA	Full accounts made up to 25 June 2005	View PDF Full accounts made up to 25 June 2005 - link opens in a new window - 20 pages (20 pages)
03 May 2006	244	Delivery ext'd 3 mth 30/06/05	View PDF Delivery ext'd 3 mth 30/06/05 - link opens in a new window - 1 page (1 page)
28 Oct 2005	363s	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
28 Oct 2005	363(288)	Director's particulars changed
04 May 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 27 pages (27 pages)
04 Nov 2004	363s	Return made up to 28/10/04; full list of members	View PDF Return made up to 28/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 22/04/04	View PDF Resolutions RES13 ‐ Appoint auditors 22/04/04 - link opens in a new window - 1 page (1 page)
28 Apr 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	View PDF Accounting reference date extended from 31/12/03 to 30/06/04 - link opens in a new window - 1 page (1 page)
18 Nov 2003	363s	Return made up to 05/11/03; full list of members	View PDF Return made up to 05/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
15 Nov 2002	363s	Return made up to 05/11/02; full list of members	View PDF Return made up to 05/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
13 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
29 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Apr 2002	287	Registered office changed on 09/04/02 from: harston mill harston cambridge CB2 5NH	View PDF Registered office changed on 09/04/02 from: harston mill harston cambridge CB2 5NH - link opens in a new window - 1 page (1 page)
08 Nov 2001	363s	Return made up to 05/11/01; full list of members	View PDF Return made up to 05/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
16 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
08 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	363s	Return made up to 05/11/00; change of members	View PDF Return made up to 05/11/00; change of members - link opens in a new window - 6 pages (6 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)

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