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SYGNET COMPUTING LIMITED

Company number 04387315

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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 Apr 2006 288a New secretary appointed
29 Mar 2006 288b Secretary resigned
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 05/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
20 Jul 2004 287 Registered office changed on 20/07/04 from: 8 roach pool croft edgbaston birmingham west midlands B16 0TD
05 Mar 2004 363s Return made up to 05/03/04; full list of members
09 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
01 Apr 2003 363s Return made up to 05/03/03; full list of members
08 Dec 2002 287 Registered office changed on 08/12/02 from: c/o vaghela & co chartered certified acc studio 10 clarks courtyard 145 granvill street birmingham B1 1SB
20 May 2002 288a New director appointed
20 May 2002 288a New secretary appointed
15 May 2002 288b Secretary resigned
15 May 2002 288b Director resigned
15 May 2002 287 Registered office changed on 15/05/02 from: somerset house 40-49 price street birmingham B4 6LZ
15 May 2002 88(2)R Ad 09/05/02--------- £ si 99@1=99 £ ic 1/100
15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 NEWINC Incorporation