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SYNERGY FOODS LIMITED

Company number 04535457

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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 Apr 2014	CH01	Director's details changed for Mrs Bronagh Mary Hepworth on 28 April 2014	View PDF Director's details changed for Mrs Bronagh Mary Hepworth on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AP01	Appointment of Mrs Bronagh Mary Hepworth as a director	View PDF Appointment of Mrs Bronagh Mary Hepworth as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 103	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 103 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
19 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	CH01	Director's details changed for Mr William James Steele on 15 September 2011	View PDF Director's details changed for Mr William James Steele on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH01	Director's details changed for Keith Ronald Homewood on 15 September 2011	View PDF Director's details changed for Keith Ronald Homewood on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH03	Secretary's details changed for Keith Ronald Homewood on 15 September 2011	View PDF Secretary's details changed for Keith Ronald Homewood on 15 September 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
28 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	CH01	Director's details changed for Keith Ronald Homewood on 16 September 2010	View PDF Director's details changed for Keith Ronald Homewood on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
17 Sep 2009	363a	Return made up to 16/09/09; full list of members	View PDF Return made up to 16/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 May 2009	225	Accounting reference date shortened from 30/11/2009 to 30/09/2009	View PDF Accounting reference date shortened from 30/11/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
20 Nov 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 8 pages (8 pages)
18 Sep 2007	363a	Return made up to 16/09/07; full list of members	View PDF Return made up to 16/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: phoenix park, blakewater road blackburn lancs BB1 5BG	View PDF Registered office changed on 24/05/07 from: phoenix park, blakewater road blackburn lancs BB1 5BG - link opens in a new window - 1 page (1 page)
18 Sep 2006	363a	Return made up to 16/09/06; full list of members	View PDF Return made up to 16/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 8 pages (8 pages)
16 Sep 2005	363a	Return made up to 16/09/05; full list of members	View PDF Return made up to 16/09/05; full list of members - link opens in a new window - 3 pages (3 pages)

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