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SYNERGIE FINANCIAL PARTNERSHIPS LIMITED

Company number 04568923

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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)
04 Feb 2008 288c Director's particulars changed
07 Nov 2007 363a Return made up to 22/10/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Nov 2006 363s Return made up to 22/10/06; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/06
  • 363(353) ‐ Location of register of members address changed
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jan 2006 88(2)R Ad 05/12/05--------- £ si 2000000@.001=2000 £ ic 1000/3000
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006 123 £ nc 2000/3000 03/11/05
26 Jan 2006 288a New director appointed
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006 123 £ nc 1000/2000 03/11/05
15 Dec 2005 363s Return made up to 22/10/05; full list of members
  • 363(288) ‐ Director resigned
03 Oct 2005 395 Particulars of mortgage/charge
21 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 22/10/04; no change of members
01 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Mar 2004 287 Registered office changed on 23/03/04 from: 9 newbury court gillingham dorset SP8 4QX
18 Dec 2003 363s Return made up to 22/10/03; full list of members; amend
31 Oct 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
27 Oct 2003 363s Return made up to 22/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2003 88(2)R Ad 25/07/03--------- £ si 780000@.001=780 £ ic 1/781
05 Aug 2003 123 Nc inc already adjusted 23/07/03
05 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 287 Registered office changed on 15/11/02 from: 61A york road, broadstone poole dorset BH18 8EW