SYNTEC LIMITED

Company number 03529985

Date	Type	Description	View / Download
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
20 Dec 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2007	363a	Return made up to 12/03/07; full list of members	(2 pages)
22 Mar 2006	363a	Return made up to 12/03/06; full list of members	(2 pages)
22 Mar 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	AA	Full accounts made up to 30 April 2005	(9 pages)
09 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Dec 2005	CERTNM	Company name changed syntec uk LIMITED\certificate issued on 16/12/05	(2 pages)
07 Jun 2005	AA	Full accounts made up to 30 April 2004	(9 pages)
24 Mar 2005	363s	Return made up to 12/03/05; full list of members	(2 pages)
28 Oct 2004	288b	Director resigned	(1 page)
02 Sep 2004	225	Accounting reference date extended from 31/10/03 to 30/04/04	(1 page)
12 May 2004	288b	Director resigned	(1 page)
29 Mar 2004	363s	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
09 Apr 2003	288a	New secretary appointed	(1 page)
09 Apr 2003	288b	Secretary resigned	(2 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
01 Apr 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
23 Mar 2003	363s	Return made up to 12/03/03; full list of members	(7 pages)
22 Jan 2003	225	Accounting reference date shortened from 30/11/02 to 31/10/02	(1 page)
26 Nov 2002	288a	New director appointed	(3 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT	(1 page)
09 Mar 2002	363a	Return made up to 12/03/02; full list of members	(5 pages)