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SYNERGY RICH SOLUTIONS LIMITED

Company number 03491769

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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)
14 Feb 2005 AA Total exemption full accounts made up to 31 August 2004
01 Feb 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2004 363s Return made up to 13/01/04; full list of members
30 Dec 2003 AA Total exemption full accounts made up to 31 August 2003
17 Nov 2003 225 Accounting reference date shortened from 30/09/03 to 31/08/03
17 Nov 2003 287 Registered office changed on 17/11/03 from: 138-140 park lane hornchurch essex RM11 1BE
08 Mar 2003 287 Registered office changed on 08/03/03 from: first floor chichester house 45 chichester road southend on sea essex SS1 2JU
05 Feb 2003 363s Return made up to 13/01/03; full list of members
22 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
22 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 30/09/02
09 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Feb 2002 363s Return made up to 13/01/02; full list of members
27 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Jul 2001 AA Total exemption small company accounts made up to 28 February 2001
25 Jul 2001 88(2)R Ad 06/04/01--------- £ si 10@1=10 £ ic 10/20
25 Jul 2001 225 Accounting reference date shortened from 28/02/02 to 31/03/01
29 Jun 2001 MEM/ARTS Memorandum and Articles of Association
20 Jun 2001 CERTNM Company name changed nexus system engineering LIMITED\certificate issued on 20/06/01
13 Jun 2001 288b Secretary resigned
13 Jun 2001 288a New secretary appointed
07 Feb 2001 363s Return made up to 13/01/01; full list of members
28 Nov 2000 AA Accounts for a small company made up to 28 February 2000
05 Feb 2000 225 Accounting reference date extended from 31/12/99 to 29/02/00
04 Feb 2000 363s Return made up to 13/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1999 AA Accounts for a small company made up to 31 December 1998