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SYNERGIE (UK) LIMITED

Company number 03733679

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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)
26 Oct 2005 287 Registered office changed on 26/10/05 from: mount manor house 16 the mount guildford surrey GU2 4HS
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Secretary resigned;director resigned
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Director resigned
19 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
03 May 2005 363a Return made up to 16/03/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Apr 2004 363a Return made up to 16/03/04; full list of members
17 Dec 2003 AA Accounts for a small company made up to 31 March 2003
09 Apr 2003 363a Return made up to 16/03/03; full list of members
19 Nov 2002 AA Accounts for a small company made up to 31 March 2002
09 Apr 2002 363s Return made up to 16/03/02; full list of members
14 Aug 2001 AA Accounts for a small company made up to 31 March 2001
23 Mar 2001 363s Return made up to 16/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
16 May 2000 363s Return made up to 16/03/00; full list of members
  • 363(287) ‐ Registered office changed on 16/05/00
15 Jul 1999 CERTNM Company name changed zenocraft LIMITED\certificate issued on 16/07/99
23 Jun 1999 288a New director appointed
23 Jun 1999 288b Secretary resigned
23 Jun 1999 288b Director resigned
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New secretary appointed;new director appointed
03 Apr 1999 287 Registered office changed on 03/04/99 from: 788-790 finchley road london NW11 7TJ