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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)
09 Sep 2003	225	Accounting reference date extended from 31/05/04 to 31/10/04	View PDF Accounting reference date extended from 31/05/04 to 31/10/04 - link opens in a new window - 1 page (1 page)
24 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 Aug 2003	88(2)R	Ad 18/07/03--------- £ si 120@1=120 £ ic 1/121	View PDF Ad 18/07/03--------- £ si 120@1=120 £ ic 1/121 - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Aug 2003	287	Registered office changed on 07/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 07/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)
07 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
28 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
28 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Jun 2003	CERTNM	Company name changed broomco (3201) LIMITED\certificate issued on 30/06/03	View PDF Company name changed broomco (3201) LIMITED\certificate issued on 30/06/03 - link opens in a new window - 2 pages (2 pages)
18 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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