- Company Overview for SYNERGY CONNECTIONS LIMITED (03495785)
- Filing history for SYNERGY CONNECTIONS LIMITED (03495785)
- People for SYNERGY CONNECTIONS LIMITED (03495785)
- Charges for SYNERGY CONNECTIONS LIMITED (03495785)
- Insolvency for SYNERGY CONNECTIONS LIMITED (03495785)
- More for SYNERGY CONNECTIONS LIMITED (03495785)
| 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) |
|---|---|---|---|
| 02 May 2007 | 395 | Particulars of mortgage/charge | |
| 20 Mar 2007 | 363a | Return made up to 14/01/07; full list of members | |
| 21 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 21 Mar 2006 | 363a | Return made up to 14/01/06; full list of members | |
| 23 Dec 2005 | 288b | Secretary resigned | |
| 23 Dec 2005 | 288a | New secretary appointed | |
| 23 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 19 Jan 2005 | 363s | Return made up to 14/01/05; full list of members | |
| 19 Jan 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 17 Aug 2004 | 288a | New director appointed | |
| 20 Jul 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 16 Mar 2004 | 363s | Return made up to 20/01/04; full list of members | |
| 16 Mar 2004 | 287 | Registered office changed on 16/03/04 from: alexandra house 5-7 pier street lee on solent hampshire PO13 9LD | |
| 22 Sep 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 27 Aug 2003 | 287 | Registered office changed on 27/08/03 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA | |
| 12 Feb 2003 | 363s | Return made up to 20/01/03; full list of members | |
| 18 Dec 2002 | 287 | Registered office changed on 18/12/02 from: pendower house northumberland road southsea portsmouth hampshire PO5 1DS | |
| 07 Nov 2002 | 88(2)R | Ad 24/10/02--------- £ si 998@1=998 £ ic 2/1000 | |
| 05 Nov 2002 | RESOLUTIONS |
Resolutions
|
|
| 01 Jul 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 22 Jan 2002 | 363s | Return made up to 20/01/02; full list of members | |
| 27 Jun 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 25 Apr 2001 | 225 | Accounting reference date shortened from 31/01/01 to 31/12/00 | |
| 13 Feb 2001 | 363s | Return made up to 20/01/01; full list of members | |
| 22 Mar 2000 | 363s | Return made up to 20/01/00; full list of members |