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SYNERJY LIMITED

Company number 04083631

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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)
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2006 363s Return made up to 04/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jun 2006 395 Particulars of mortgage/charge
19 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Oct 2005 363s Return made up to 04/10/05; full list of members
24 Jun 2005 288a New director appointed
05 May 2005 288b Director resigned
12 Nov 2004 363s Return made up to 04/10/04; full list of members
26 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Apr 2004 MEM/ARTS Memorandum and Articles of Association
30 Apr 2004 MEM/ARTS Memorandum and Articles of Association
06 Apr 2004 88(3) Particulars of contract relating to shares
06 Apr 2004 88(2)R Ad 01/03/04--------- £ si 49000@1=49000 £ ic 1004/50004
06 Apr 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £49000 01/03/04
25 Mar 2004 123 Nc inc already adjusted 01/03/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 395 Particulars of mortgage/charge
10 Oct 2003 363s Return made up to 04/10/03; full list of members
06 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Jan 2003 287 Registered office changed on 16/01/03 from: unit 4 jackson place wilton road industrial estate grimsby humberside DN36 4AS
18 Nov 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2002 123 Nc inc already adjusted 21/08/02
15 Oct 2002 88(2)R Ad 21/08/02--------- £ si 1@1=1 £ ic 1003/1004