SYNERMETRIC CONSULTING LIMITED

Company number 03552164

Date	Type	Description	View / Download
21 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
13 May 2005	363a	Return made up to 28/02/05; full list of members	(2 pages)
09 May 2005	353	Location of register of members	(1 page)
09 May 2005	190	Location of debenture register	(1 page)
04 Nov 2004	AA	Accounts for a small company made up to 30 September 2003	(4 pages)
04 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
31 Mar 2004	363s	Return made up to 19/03/04; full list of members	(7 pages)
23 Dec 2003	225	Accounting reference date extended from 30/04/03 to 30/09/03	(1 page)
29 Jul 2003	363a	Return made up to 23/04/03; full list of members	(5 pages)
21 Jul 2003	190	Location of debenture register	(1 page)
30 Jun 2003	CERTNM	Company name changed ward dutton perrault partnership LIMITED\certificate issued on 30/06/03	(2 pages)
15 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	288a	New secretary appointed	(2 pages)
07 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
03 Feb 2003	AA	Accounts for a dormant company made up to 30 April 2002	(2 pages)
14 May 2002	363a	Return made up to 23/04/02; full list of members	(5 pages)
27 Jan 2002	AA	Accounts for a dormant company made up to 30 April 2001	(2 pages)
08 May 2001	363s	Return made up to 23/04/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Mar 2001	AA	Accounts for a dormant company made up to 30 April 2000	(3 pages)
02 May 2000	363s	Return made up to 23/04/00; full list of members	(6 pages)
29 Feb 2000	AA	Accounts for a dormant company made up to 30 April 1999	(3 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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