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SYNECTIC LIMITED

Company number 04301595

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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)
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Aug 2007 395 Particulars of mortgage/charge
26 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned
03 Jul 2007 225 Accounting reference date shortened from 31/12/06 to 31/03/06
17 May 2007 363s Return made up to 09/10/06; full list of members
28 Apr 2007 288b Director resigned
27 Apr 2007 288b Director resigned
27 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288b Secretary resigned
22 Sep 2006 AA Accounts for a small company made up to 31 December 2005
13 Sep 2006 287 Registered office changed on 13/09/06 from: the directors house eanam wharf blackburn lancashire BB1 5BL
10 Aug 2006 288b Director resigned
10 May 2006 363s Return made up to 09/10/05; full list of members
05 May 2005 288a New director appointed
05 May 2005 288a New director appointed
05 May 2005 288a New director appointed
05 May 2005 288a New director appointed
25 Apr 2005 288b Secretary resigned
25 Apr 2005 288a New secretary appointed
09 Apr 2005 AA Accounts for a small company made up to 31 December 2004
31 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 363s Return made up to 09/10/04; full list of members