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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)
16 Oct 2007 287 Registered office changed on 16/10/07 from: 5 southampton place london WC1A 2DA
19 Jul 2007 363a Return made up to 06/03/07; full list of members
19 Jul 2007 288c Director's particulars changed
26 Mar 2007 288a New director appointed
04 Dec 2006 AA Full accounts made up to 30 April 2006
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
16 Nov 2006 288b Secretary resigned
10 Mar 2006 363a Return made up to 06/03/06; full list of members
30 Jan 2006 AA Full accounts made up to 30 April 2005
27 Apr 2005 363s Return made up to 06/03/05; full list of members
18 Jan 2005 AA Full accounts made up to 30 April 2004
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Director resigned
22 Mar 2004 288a New director appointed
22 Mar 2004 363a Return made up to 06/03/04; full list of members
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2003 AA Full accounts made up to 30 April 2003
11 Nov 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03
02 Mar 2003 363a Return made up to 06/03/03; full list of members
02 Mar 2003 88(2)R Ad 01/02/03--------- £ si 999@1=999 £ ic 1/1000
18 Jan 2003 395 Particulars of mortgage/charge
17 Dec 2002 288a New director appointed