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SYNERGY BUSINESS CONSULTANTS LIMITED

Company number 04708240

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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)
28 Mar 2008 363a Return made up to 23/03/08; full list of members
28 Mar 2008 353 Location of register of members
27 Mar 2008 190 Location of debenture register
27 Mar 2008 288a Director appointed mr david james plews
28 Feb 2008 287 Registered office changed on 28/02/2008 from unit 2B llyndir lane, burton rossett, wrexham clwyd LL12 0AY
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363a Return made up to 23/03/07; full list of members
08 May 2007 190 Location of debenture register
08 May 2007 353 Location of register of members
08 May 2007 287 Registered office changed on 08/05/07 from: unit 2B rossett business village llyndir lane burton rossett, wrexham clwyd LL12 0AY
08 May 2007 287 Registered office changed on 08/05/07 from: unit 1B rossett business village lyndir lane wrexham LL12 0AY
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 363a Return made up to 23/03/06; full list of members
17 May 2006 353 Location of register of members
09 Feb 2006 287 Registered office changed on 09/02/06 from: the meadows church road dodleston chester CH4 9NG
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 123 £ nc 100/10000 27/01/06
20 May 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 23/03/04; full list of members
  • 363(287) ‐ Registered office changed on 20/04/04
15 May 2003 88(2)R Ad 23/03/03--------- £ si 99@1=99 £ ic 1/100
15 May 2003 287 Registered office changed on 15/05/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
15 May 2003 288b Director resigned
15 May 2003 288b Secretary resigned