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SYNTHOMER HOLDINGS LIMITED

Company number 04541623

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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)
30 Nov 2012 CONNOT Change of name notice
27 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
31 Jul 2012 AUD Auditor's resignation
24 Jul 2012 AUD Auditor's resignation
20 Jun 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 CC04 Statement of company's objects
20 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
23 Oct 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 20/09/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 363a Return made up to 20/09/07; full list of members
03 Apr 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
04 Oct 2006 363a Return made up to 20/09/06; full list of members
19 Sep 2006 288a New director appointed
07 Sep 2006 288b Director resigned
17 May 2006 288c Secretary's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 363a Return made up to 20/09/05; full list of members