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SYNTEC HOLDINGS LIMITED

Company number 04690987

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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)
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mr Jonathan Mark Graham on 10 January 2013
10 Jan 2013 CH03 Secretary's details changed for Mr Jonathan Mark Graham on 10 January 2013
20 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Mr James Sebastian Campbell on 7 February 2012
31 Jan 2012 AP01 Appointment of Mr Simon Charles Beeching as a director
31 Jan 2012 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan 22/12/2010
18 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Mar 2009 363a Return made up to 07/03/09; full list of members
02 Mar 2009 AA Full accounts made up to 30 April 2008
12 Mar 2008 363a Return made up to 07/03/08; full list of members
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
11 Jan 2008 AA Full accounts made up to 30 April 2006
20 Dec 2007 288c Director's particulars changed
20 Dec 2007 288c Secretary's particulars changed;director's particulars changed
20 Dec 2007 288c Secretary's particulars changed;director's particulars changed
14 Mar 2007 363a Return made up to 07/03/07; full list of members
22 Mar 2006 363a Return made up to 07/03/06; full list of members
22 Mar 2006 288c Director's particulars changed