- Company Overview for SYNTHESISED LIMITED (03764594)
- Filing history for SYNTHESISED LIMITED (03764594)
- People for SYNTHESISED LIMITED (03764594)
- More for SYNTHESISED LIMITED (03764594)
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) |
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13 Oct 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
13 May 2005 | 363s | Return made up to 05/05/05; full list of members | |
09 Jun 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
13 May 2004 | 363s | Return made up to 05/05/04; full list of members | |
10 May 2003 | 363s | Return made up to 05/05/03; full list of members | |
11 Feb 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
15 May 2002 | 363s | Return made up to 05/05/02; full list of members | |
06 Feb 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
24 May 2001 | 363s | Return made up to 05/05/01; full list of members | |
28 Nov 2000 | AA | Accounts for a small company made up to 30 September 2000 | |
11 May 2000 | 363s | Return made up to 05/05/00; full list of members | |
09 Aug 1999 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
09 Aug 1999 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
09 Aug 1999 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
09 Aug 1999 | RESOLUTIONS |
Resolutions
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10 Jun 1999 | 288a | New director appointed | |
27 May 1999 | 287 | Registered office changed on 27/05/99 from: 3 old chapel drive lytchett matravers poole dorset BH16 6HA | |
27 May 1999 | 288a | New secretary appointed | |
27 May 1999 | 225 | Accounting reference date extended from 31/05/00 to 30/09/00 | |
23 May 1999 | 287 | Registered office changed on 23/05/99 from: 44 upper belgrave road bristol avon BS8 2XN | |
23 May 1999 | 288b | Director resigned | |
23 May 1999 | 288b | Secretary resigned | |
05 May 1999 | NEWINC | Incorporation |