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SYNERGY GRACECHURCH LIMITED

Company number 04768708

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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)
25 May 2009 288c Secretary's change of particulars / jc secretaries LIMITED / 23/05/2009
31 Dec 2008 288b Appointment terminated director tyrone allard
30 Dec 2008 288a Director appointed mr stephen eric cameron traub
09 Dec 2008 AA Full accounts made up to 30 June 2008
06 Jun 2008 363a Return made up to 18/05/08; full list of members
20 Dec 2007 AA Full accounts made up to 30 June 2007
21 May 2007 363a Return made up to 18/05/07; full list of members
04 Apr 2007 AA Full accounts made up to 30 June 2006
17 Nov 2006 288c Secretary's particulars changed
05 Sep 2006 AA Full accounts made up to 30 June 2005
02 Jun 2006 363s Return made up to 18/05/06; full list of members
11 Jul 2005 363s Return made up to 18/05/05; full list of members
13 Jun 2005 AA Full accounts made up to 30 June 2004
27 Apr 2005 395 Particulars of mortgage/charge
14 Apr 2005 288a New director appointed
14 Apr 2005 288b Director resigned
18 Jan 2005 225 Accounting reference date shortened from 31/10/04 to 30/06/04
06 Jan 2005 AUD Auditor's resignation
06 Jan 2005 287 Registered office changed on 06/01/05 from: 76 king street manchester greater manchester M2 4NH
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
15 Jun 2004 363s Return made up to 18/05/04; full list of members