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CORPORATE SYNERGY HOLDINGS LIMITED

Company number 03825760

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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)
20 Aug 2004 363s Return made up to 16/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 288b Secretary resigned
10 Feb 2004 288a New secretary appointed
10 Nov 2003 363s Return made up to 16/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Sep 2003 288a New director appointed
24 Jul 2003 AA Full accounts made up to 31 December 2002
25 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 03/04/03
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003 288a New director appointed
26 Jan 2003 288b Director resigned
09 Oct 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
30 Sep 2002 MISC Aud res 394
13 Sep 2002 363s Return made up to 16/08/02; bulk list available separately
29 Apr 2002 AA Group of companies' accounts made up to 30 November 2001
18 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2001 363s Return made up to 16/08/01; bulk list available separately
31 Jul 2001 AA Interim accounts made up to 31 May 2001
22 Jun 2001 88(2)R Ad 24/04/01--------- £ si 4000000@.1=400000 £ ic 4349557/4749557
19 Jun 2001 SA Statement of affairs
19 Jun 2001 88(2)R Ad 24/04/01--------- £ si 30000000@.1=3000000 £ ic 1349557/4349557
11 May 2001 88(2)R Ad 24/04/01--------- £ si 495572@.1=49557 £ ic 1300000/1349557
10 May 2001 88(2)R Ad 24/04/01--------- £ si 1500000@.1=150000 £ ic 1150000/1300000
03 May 2001 122 Conso 24/04/01
03 May 2001 225 Accounting reference date shortened from 31/12/01 to 30/11/01