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SYNCHRONICITY CONSULTING LIMITED

Company number 03944016

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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 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 09/03/05; full list of members
18 Oct 2004 288b Director resigned
18 Oct 2004 288a New director appointed
14 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
12 May 2004 288a New secretary appointed
12 May 2004 288b Secretary resigned
12 May 2004 287 Registered office changed on 12/05/04 from: c/o collings & co 49 wilton road london N10 1LX
30 Mar 2004 363s Return made up to 09/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2003 AA Total exemption full accounts made up to 31 March 2003
08 Apr 2003 363s Return made up to 09/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 09/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2001 288a New director appointed
01 Nov 2001 88(2)R Ad 08/10/01--------- £ si 99@1=99 £ ic 1/100
27 Jun 2001 AA Full accounts made up to 31 March 2001
15 Mar 2001 363s Return made up to 09/03/01; full list of members
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New secretary appointed
16 Mar 2000 288b Director resigned
16 Mar 2000 288b Secretary resigned
09 Mar 2000 NEWINC Incorporation