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SYNECHRON CONSULTING LIMITED

Company number 03625548

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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)
06 Oct 2008 288c Director's change of particulars / chris allison / 27/08/2008
10 Sep 2008 363a Return made up to 27/08/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2007 363a Return made up to 27/08/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2006 363a Return made up to 27/08/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Mar 2006 288c Secretary's particulars changed;director's particulars changed
21 Dec 2005 288c Director's particulars changed
30 Nov 2005 288c Director's particulars changed
30 Nov 2005 288c Director's particulars changed
28 Sep 2005 363a Return made up to 27/08/05; full list of members
11 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Oct 2004 363a Return made up to 27/08/04; full list of members
13 Sep 2004 AA Full accounts made up to 31 October 2003
17 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
24 Nov 2003 288c Secretary's particulars changed;director's particulars changed
18 Sep 2003 363a Return made up to 27/08/03; full list of members
23 Apr 2003 AA Total exemption full accounts made up to 31 October 2002
28 Oct 2002 363a Return made up to 27/08/02; full list of members
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
01 May 2002 122 S-div 26/03/02