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SYNERGETIC CORPORATION LIMITED

Company number 04439535

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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)
18 Dec 2012 AD01 Registered office address changed from Rbs House 59-61 Sea Lane Rustington West Sussex BN16 2RQ on 18 December 2012
23 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
22 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Jul 2009 363a Return made up to 15/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Dec 2008 AA Total exemption full accounts made up to 31 May 2007
27 May 2008 363a Return made up to 15/05/08; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from rbs house 59-61 sea lanes rustington west sussex BN16 2RQ
08 Mar 2008 AA Total exemption full accounts made up to 31 May 2006
26 Jun 2007 363a Return made up to 15/05/07; full list of members
10 Nov 2006 287 Registered office changed on 10/11/06 from: 38 bow lane london EC4M 9AY
24 May 2006 363s Return made up to 15/05/06; no change of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
05 Aug 2005 363s Return made up to 15/05/05; full list of members
22 Jul 2005 AA Total exemption full accounts made up to 31 May 2004
07 Jul 2004 363s Return made up to 15/05/04; full list of members
08 Apr 2004 88(2)R Ad 15/05/02--------- £ si 998@1
18 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
05 Sep 2003 CERTNM Company name changed precision maintenance & security LIMITED\certificate issued on 05/09/03
06 Jul 2003 363s Return made up to 15/05/03; full list of members
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association