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SYNERTEC LIMITED

Company number 03717583

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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)
02 Jul 2010 TM01 Termination of appointment of Darren Nix as a director
08 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mark Hasnip on 22 February 2010
08 Mar 2010 CH01 Director's details changed for Gregory Anthony Jordan on 22 February 2010
08 Mar 2010 CH01 Director's details changed for Darren John Nix on 22 February 2010
08 Mar 2010 CH01 Director's details changed for Stuart Nester on 22 February 2010
08 Mar 2010 CH01 Director's details changed for Michael William Cleave on 22 February 2010
08 Mar 2010 CH01 Director's details changed for Mark Reuben Baldock on 22 February 2010
07 Jul 2009 AA Full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 22/02/09; full list of members
07 Apr 2009 288c Director's change of particulars / stuart nester / 01/04/2008
07 Apr 2009 288c Director's change of particulars / michael cleave / 01/04/2008
07 Apr 2009 288c Director's change of particulars / mark baldock / 01/04/2008
14 Jan 2009 AA Accounts for a small company made up to 31 March 2008
10 Apr 2008 363a Return made up to 22/02/08; full list of members
02 Apr 2008 288b Appointment terminated secretary darren nix
02 Apr 2008 288a Secretary appointed mark hasnip
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007
07 Mar 2007 363a Return made up to 22/02/07; full list of members
07 Mar 2007 288c Director's particulars changed
17 Oct 2006 AA Accounts for a small company made up to 31 March 2006
19 Sep 2006 288b Director resigned
17 Jul 2006 288a New director appointed
06 Jun 2006 363a Return made up to 22/02/06; full list of members
06 Jun 2006 288c Director's particulars changed