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SYNERGEE LIMITED

Company number 04649908

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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)
01 Jun 2007 123 Nc inc already adjusted 18/05/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 288a New secretary appointed
16 May 2007 288a New director appointed
16 May 2007 288b Secretary resigned
16 May 2007 288b Director resigned
09 May 2007 287 Registered office changed on 09/05/07 from: 22 rotherhill road crowborough east sussex TN6 3AX
01 May 2007 287 Registered office changed on 01/05/07 from: c/o armida LIMITED, bell walk house, high street uckfield east sussex TN22 5DQ
27 Apr 2007 CERTNM Company name changed inspiration through accounting l imited\certificate issued on 27/04/07
10 Apr 2007 363a Return made up to 28/01/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
12 Apr 2006 363a Return made up to 28/01/06; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
05 Apr 2005 363s Return made up to 28/01/05; full list of members
26 Mar 2004 AA Total exemption small company accounts made up to 31 January 2004
26 Mar 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2003 288a New secretary appointed
09 Mar 2003 288a New director appointed
09 Mar 2003 288b Secretary resigned
09 Mar 2003 288b Director resigned
28 Jan 2003 NEWINC Incorporation