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SYNTHAEUM LTD

Company number 03770640

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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)
15 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Oct 2011 AP01 Appointment of Mrs Natalie Jane Varley as a director
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
10 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Stephen Andrew Varley on 10 March 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
13 Nov 2009 AD01 Registered office address changed from 11 Bergenia Court West End Woking Surrey GU24 9PH on 13 November 2009
10 Mar 2009 363a Return made up to 09/03/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Mar 2008 363a Return made up to 05/03/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
20 Mar 2007 363s Return made up to 05/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
20 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
10 Mar 2006 363s Return made up to 05/03/06; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
10 Mar 2005 363s Return made up to 05/03/05; full list of members
26 Mar 2004 363s Return made up to 19/03/04; full list of members
11 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
17 Jun 2003 AA Total exemption small company accounts made up to 31 May 2002
02 Jun 2003 288b Director resigned