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SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED

Company number 04177249

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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)
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2011 AP01 Appointment of Mr Gerard Ryan as a director
22 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2010 AP01 Appointment of Mrs Natasha Victoria Knott as a director
26 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 12/03/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 288b Appointment terminated director james willson
09 Jul 2008 288b Appointment terminated secretary martin knott
09 Jul 2008 363a Return made up to 12/03/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2007 363a Return made up to 12/03/07; full list of members
30 May 2007 288b Secretary resigned
30 May 2007 288a New director appointed
30 May 2007 288a New secretary appointed
23 May 2007 395 Particulars of mortgage/charge
26 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Jun 2006 287 Registered office changed on 07/06/06 from: howard house 121-123 norton way south letchworth garden city herts SG6 1NZ
11 May 2006 288c Secretary's particulars changed
11 May 2006 287 Registered office changed on 11/05/06 from: 4 portmill house portmill lane hitchin hertfordshire SG5 1DJ
11 May 2006 288c Director's particulars changed
10 May 2006 363s Return made up to 12/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005