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THE SYNAPSE PARTNERSHIP LIMITED

Company number 03579413

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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)
24 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
25 Jun 2003 363s Return made up to 10/06/03; full list of members
19 Jun 2003 88(2)R Ad 20/05/03--------- £ si 249@1=249 £ ic 1108/1357
14 May 2003 88(2)R Ad 28/04/03--------- £ si 8@1=8 £ ic 1100/1108
14 May 2003 88(2)R Ad 29/04/03--------- £ si 10@1=10 £ ic 1090/1100
16 Apr 2003 88(2)R Ad 24/03/03--------- £ si 9@1=9 £ ic 1081/1090
08 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
19 Jun 2002 363s Return made up to 10/06/02; full list of members
17 Sep 2001 AA Total exemption small company accounts made up to 30 June 2001
30 Aug 2001 88(2)R Ad 30/06/01--------- £ si 81@1=81 £ ic 1000/1081
27 Jun 2001 363s Return made up to 11/06/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 30 June 2000
27 Nov 2000 123 Nc inc already adjusted 21/11/00
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jun 2000 363s Return made up to 11/06/00; full list of members
22 Feb 2000 395 Particulars of mortgage/charge
24 Aug 1999 AA Accounts for a small company made up to 30 June 1999
23 Jun 1999 363s Return made up to 11/06/99; full list of members
21 Apr 1999 88(2)R Ad 15/06/98--------- £ si 998@1=998 £ ic 2/1000
26 Jun 1998 287 Registered office changed on 26/06/98 from: 16 st john street london EC1M 4AY
25 Jun 1998 288b Director resigned
25 Jun 1998 288b Secretary resigned