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SYNPLICITY EUROPE LIMITED

Company number 03601855

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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)
14 Jul 2005 288b Director resigned
18 Nov 2004 288a New director appointed
18 Nov 2004 288b Director resigned
28 Oct 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 363a Return made up to 22/07/04; full list of members
01 Jul 2004 395 Particulars of mortgage/charge
23 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 AA Full accounts made up to 31 December 2002
10 Oct 2003 288b Director resigned
10 Oct 2003 288a New director appointed
01 Oct 2003 363a Return made up to 22/07/03; full list of members
01 Oct 2003 353 Location of register of members
24 Sep 2003 287 Registered office changed on 24/09/03 from: atrium court the ring bracknell berkshire RG12 1BW
18 Nov 2002 AA Full accounts made up to 31 December 2001
21 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
18 Sep 2002 288b Director resigned
18 Sep 2002 288a New director appointed
10 Sep 2002 363a Return made up to 22/07/02; full list of members
10 Sep 2002 287 Registered office changed on 10/09/02 from: highview house charles square bracknell berkshire RG12 1DF
27 Jul 2001 363s Return made up to 22/07/01; full list of members
27 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jul 2001 AA Full accounts made up to 31 December 2000
27 Sep 2000 363s Return made up to 22/07/00; full list of members