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SYNERGETIC BUSINESS SOLUTIONS LTD

Company number 03815282

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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)
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New secretary appointed;new director appointed
16 Jun 2002 288b Director resigned
16 Jun 2002 288b Secretary resigned;director resigned
22 Apr 2002 AA Accounts for a small company made up to 31 December 2001
03 Aug 2001 363s Return made up to 28/07/01; full list of members
13 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
15 Sep 2000 363s Return made up to 28/07/00; full list of members
  • 363(288) ‐ Secretary resigned
15 Sep 2000 288a New secretary appointed;new director appointed
13 Jul 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
19 Jan 2000 288a New secretary appointed;new director appointed
24 Dec 1999 287 Registered office changed on 24/12/99 from: 21 grange road bolton lancashire BL3 5QQ
07 Oct 1999 288a New director appointed
01 Oct 1999 88(2)R Ad 01/09/99--------- £ si 99@1=99 £ ic 1/100
22 Sep 1999 287 Registered office changed on 22/09/99 from: snape house merchants quay salford lancashire M5 2SU
03 Aug 1999 288b Secretary resigned
03 Aug 1999 288b Director resigned
28 Jul 1999 NEWINC Incorporation