SYRENIS LIMITED

Company number 03952704

Date	Type	Description	View / Download
19 Apr 2004	363s	Return made up to 21/03/04; full list of members	(7 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: ebenezer chapel legh street warrington WA1 1UL	(1 page)
13 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Oct 2003	CERTNM	Company name changed bombproof 100 LIMITED\certificate issued on 14/10/03	(2 pages)
12 Jul 2003	288b	Director resigned	(1 page)
12 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
06 Jun 2003	363s	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
22 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
07 May 2002	363s	Return made up to 21/03/02; full list of members	(7 pages)
30 Jan 2002	88(2)R	Ad 14/01/02--------- £ si 100@1=100 £ ic 200/300	(2 pages)
09 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
28 Mar 2001	363s	Return made up to 21/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 363(288) ‐ Director's particulars changed	(7 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	88(2)	Ad 27/03/00--------- £ si 198@1=198 £ ic 2/200	(2 pages)
24 Mar 2000	288b	Secretary resigned	(1 page)
24 Mar 2000	288b	Director resigned	(1 page)
24 Mar 2000	288a	New secretary appointed;new director appointed	(1 page)
24 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	NEWINC	Incorporation	(21 pages)