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SYNATECH LIMITED

Company number 03766154

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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)
09 Nov 2005 288a New director appointed
01 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
17 May 2005 363s Return made up to 07/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2005 287 Registered office changed on 22/04/05 from: epic house 128 fulwell road teddington middlesex TW11 0RQ
06 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
28 Jun 2004 288a New director appointed
15 May 2004 363s Return made up to 07/05/04; full list of members
14 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
25 Sep 2003 288c Director's particulars changed
03 Sep 2003 287 Registered office changed on 03/09/03 from: 3 joanne court hill view road twickenham middlesex TW1 1EY
29 May 2003 363s Return made up to 07/05/03; full list of members
29 May 2003 288b Director resigned
29 May 2003 288a New secretary appointed
29 May 2003 288b Secretary resigned
27 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
16 Jul 2002 363s Return made up to 07/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 2002 287 Registered office changed on 12/03/02 from: 130 station road hampton middlesex TW12 2AP
08 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Jun 2001 363s Return made up to 07/05/01; full list of members
14 Aug 2000 AA Accounts for a small company made up to 31 March 2000
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Jun 2000 363s Return made up to 07/05/00; full list of members
11 Jun 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
11 Jun 1999 288a New secretary appointed;new director appointed
11 Jun 1999 88(2)R Ad 12/05/99--------- £ si 98@1=98 £ ic 2/100