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SYNAPSE ELECTROCEUTICAL LIMITED

Company number 04626631

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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)
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
15 Jun 2007 88(2)R Ad 24/05/07--------- £ si 37105@.0001=3 £ ic 140/143
09 May 2007 88(2)R Ad 03/04/07--------- £ si 21162@.0001=2 £ ic 138/140
09 May 2007 88(2)R Ad 04/04/07--------- £ si 16887@.0001=1 £ ic 137/138
09 May 2007 88(2)R Ad 02/04/07--------- £ si 57138@.0001=5 £ ic 132/137
09 May 2007 88(2)R Ad 05/04/07--------- £ si 63612@.0001=6 £ ic 126/132
12 Apr 2007 88(2)R Ad 16/03/07--------- £ si 158799@.0001=15 £ ic 111/126
10 Apr 2007 363s Return made up to 02/01/07; full list of members
08 Dec 2006 288c Director's particulars changed
14 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2006 88(2)R Ad 29/03/06--------- £ si 89200@.01=892 £ ic 102/994
07 Apr 2006 122 S-div 29/03/06
05 Apr 2006 288a New secretary appointed
03 Apr 2006 287 Registered office changed on 03/04/06 from: moorcrofts corporate law mere house mere park dedmere road marlow buckinghamshire SL7 1PB
30 Mar 2006 288a New director appointed
30 Mar 2006 288b Secretary resigned
14 Mar 2006 363s Return made up to 02/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
21 Jun 2005 288a New director appointed
21 Jun 2005 88(2)R Ad 31/05/05--------- £ si 26@.1=2 £ ic 100/102
21 Jun 2005 122 S-div 31/05/05
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/05/05