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SYNERGY DESIGN AND MARKETING LIMITED

Company number 03737288

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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)
10 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005 395 Particulars of mortgage/charge
12 Apr 2005 363a Return made up to 22/03/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Mar 2004 363a Return made up to 22/03/04; full list of members
02 Feb 2004 287 Registered office changed on 02/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB
21 Oct 2003 395 Particulars of mortgage/charge
01 Oct 2003 395 Particulars of mortgage/charge
05 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
24 Mar 2003 363a Return made up to 22/03/03; full list of members
24 Mar 2003 288c Director's particulars changed
19 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
21 Mar 2002 363a Return made up to 22/03/02; full list of members
21 Mar 2002 288c Director's particulars changed
14 Sep 2001 AA Total exemption full accounts made up to 30 April 2001
21 Mar 2001 363s Return made up to 22/03/01; full list of members
  • 363(287) ‐ Registered office changed on 21/03/01
27 Nov 2000 AA Full accounts made up to 30 April 2000
27 Nov 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
17 Oct 2000 288b Director resigned
02 Oct 2000 288c Director's particulars changed
21 Aug 2000 88(2)R Ad 04/08/00--------- £ si 1@1=1 £ ic 3/4
09 May 2000 363s Return made up to 22/03/00; full list of members
03 May 2000 395 Particulars of mortgage/charge