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SYNERGY INTERNATIONAL CONSULTANTS LIMITED

Company number 03533324

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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)
28 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
26 Mar 2007 363a Return made up to 24/03/07; full list of members
21 Jul 2006 AA Total exemption full accounts made up to 30 June 2005
24 Apr 2006 363a Return made up to 24/03/06; full list of members
21 Dec 2005 288c Secretary's particulars changed
07 Jul 2005 244 Delivery ext'd 3 mth 30/06/05
06 Apr 2005 363a Return made up to 24/03/05; full list of members
24 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
24 Nov 2004 244 Delivery ext'd 3 mth 30/06/04
25 Jun 2004 AA Total exemption full accounts made up to 30 June 2003
30 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
29 Mar 2004 363a Return made up to 24/03/04; full list of members
12 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
28 Mar 2003 363a Return made up to 24/03/03; full list of members
17 Feb 2003 244 Delivery ext'd 3 mth 30/06/02
02 Jul 2002 AA Total exemption full accounts made up to 30 June 2001
02 Apr 2002 363a Return made up to 24/03/02; full list of members
14 Dec 2001 288b Director resigned
14 Dec 2001 288a New director appointed
02 Aug 2001 AA Total exemption full accounts made up to 30 June 2000
11 Apr 2001 363a Return made up to 24/03/01; full list of members
02 Apr 2001 288c Director's particulars changed
02 Apr 2001 288c Secretary's particulars changed
02 Apr 2001 287 Registered office changed on 02/04/01 from: 38 wigmore street london W1H 0BX