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SYNERGY CONSTRUCTION MANAGEMENT CONSULTANCY LIMITED

Company number 04526172

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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)
13 Sep 2010 CH01 Director's details changed for Linda Davies on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Stuart Douglas Summerhayes on 1 October 2009
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Nov 2008 363s Return made up to 04/09/08; no change of members
08 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Sep 2007 363s Return made up to 04/09/07; no change of members
03 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Sep 2006 363s Return made up to 04/09/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Sep 2005 363s Return made up to 04/09/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Sep 2004 363s Return made up to 04/09/04; full list of members
16 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
08 Sep 2003 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2002 288a New director appointed
12 Sep 2002 288a New secretary appointed
12 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 288a New director appointed
12 Sep 2002 88(2)R Ad 04/09/02--------- £ si 99@1=99 £ ic 1/100
12 Sep 2002 288b Director resigned
12 Sep 2002 287 Registered office changed on 12/09/02 from: 29 rhodfa sweldon barry the vale of glamorgan CF62 5AD
12 Sep 2002 288b Secretary resigned
04 Sep 2002 NEWINC Incorporation