E-SYNERGY LIMITED

Company number 03865384

Date	Type	Description	View / Download
09 Apr 2003	88(2)R	Ad 24/03/03--------- £ si 400@1=400 £ ic 133249/133649	(2 pages)
04 Feb 2003	288c	Director's particulars changed	(1 page)
04 Feb 2003	288b	Secretary resigned	(1 page)
04 Feb 2003	288a	New secretary appointed	(2 pages)
29 Oct 2002	363s	Return made up to 26/10/02; full list of members	(12 pages)
19 Sep 2002	88(2)R	Ad 13/09/02--------- £ si 1000@1=1000 £ ic 132249/133249	(2 pages)
28 Mar 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
05 Mar 2002	88(2)R	Ad 22/02/02--------- £ si 1999@1=1999 £ ic 130250/132249	(2 pages)
11 Feb 2002	88(2)R	Ad 28/01/02--------- £ si 1333@1=1333 £ ic 128917/130250	(2 pages)
04 Dec 2001	AUD	Auditor's resignation	(1 page)
02 Nov 2001	363s	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
26 Oct 2001	288c	Secretary's particulars changed	(1 page)
26 Oct 2001	288c	Director's particulars changed	(1 page)
15 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 1667@1=1667 £ ic 127250/128917	(2 pages)
26 Jun 2001	88(2)R	Ad 11/06/01--------- £ si 1400@1=1400 £ ic 125850/127250	(2 pages)
19 Jun 2001	88(2)R	Ad 07/06/01--------- £ si 1750@1=1750 £ ic 124100/125850	(2 pages)
02 Apr 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
19 Feb 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
06 Feb 2001	288a	New secretary appointed	(3 pages)
06 Feb 2001	288b	Secretary resigned	(1 page)
06 Feb 2001	287	Registered office changed on 06/02/01 from: 24 castle street hertford hertfordshire SG14 1HP	(1 page)
25 Jan 2001	88(2)R	Ad 11/01/01--------- £ si 1750@1=1750 £ ic 122350/124100	(2 pages)
15 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
13 Jan 2001	395	Particulars of mortgage/charge	(6 pages)

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