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NFPSYNERGY LIMITED

Company number 04387900

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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)
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Mr. Jonathan Hugh Christopher Saxton on 27 March 2012
30 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Michelle Madden on 6 March 2011
26 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
23 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 30 April 2009
28 Oct 2009 AP01 Appointment of Michelle Madden as a director
15 Oct 2009 AP01 Appointment of Shivani Smith as a director
01 Oct 2009 288b Appointment terminated director brian garvey
01 Oct 2009 288b Appointment terminated secretary brian garvey
08 May 2009 363a Return made up to 06/03/09; full list of members
08 May 2009 288c Director's change of particulars / joe saxton / 01/03/2009
18 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2009 123 Gbp nc 1000/10000\05/03/09
18 Mar 2009 122 S-div
03 Mar 2009 AA Full accounts made up to 30 April 2008
27 Oct 2008 288b Appointment terminated director christopher greenwood
24 Jun 2008 363a Return made up to 06/03/08; full list of members
24 Jun 2008 288c Director's change of particulars / christopher greenwood / 01/01/2008
21 Feb 2008 287 Registered office changed on 21/02/08 from: wittas house two rivers station lane witney oxfordshire OX28 4BH
22 Dec 2007 395 Particulars of mortgage/charge
09 Nov 2007 AA Full accounts made up to 30 April 2007