SYNTHOMER HOLDINGS LIMITED

Company number 04541623

Date	Type	Description	View / Download
30 Nov 2012	CERTNM	Company name changed temple fields 513 LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-29	(2 pages)
30 Nov 2012	CONNOT	Change of name notice	(2 pages)
27 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AUD	Auditor's resignation	(1 page)
24 Jul 2012	AUD	Auditor's resignation	(2 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Apr 2012	CC04	Statement of company's objects	(2 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
05 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(14 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
03 Nov 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(14 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
23 Nov 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(5 pages)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
01 Oct 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
26 Sep 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
03 Apr 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
04 Oct 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
19 Sep 2006	288a	New director appointed	(3 pages)
07 Sep 2006	288b	Director resigned	(1 page)
17 May 2006	288c	Secretary's particulars changed	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)