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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)
02 Mar 2006 AA Full accounts made up to 30 April 2005
07 Jun 2005 AA Full accounts made up to 30 April 2004
24 Mar 2005 363s Return made up to 07/03/05; full list of members
28 Oct 2004 288b Director resigned
01 Sep 2004 225 Accounting reference date extended from 31/10/03 to 30/04/04
29 Mar 2004 363s Return made up to 07/03/04; full list of members
  • 363(287) ‐ Registered office changed on 29/03/04
15 Aug 2003 288a New director appointed
23 Apr 2003 88(2)R Ad 07/03/03--------- £ si 99999@.01
23 Apr 2003 MISC 882R to be cancelled
01 Apr 2003 88(2)R Ad 07/03/03--------- £ si 99900@.01=999 £ ic 1/1000
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Secretary resigned
24 Mar 2003 288a New secretary appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 225 Accounting reference date shortened from 31/03/04 to 31/10/03
07 Mar 2003 NEWINC Incorporation