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SYNTHESISED LIMITED

Company number 03764594

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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)
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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