SYNERGIE FINANCIAL PLANNING LTD

Company number 04936420

Date	Type	Description	View / Download
26 Oct 2010	TM02	Termination of appointment of Nigel Coleman as a secretary	(1 page)
14 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(8 pages)
12 Nov 2009	CH01	Director's details changed for Mr Nigel Philip Coleman on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Keith David Tadhunter on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Steven Derick Andrews on 12 November 2009	(2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
27 Oct 2008	363a	Return made up to 17/10/08; full list of members	(5 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
07 Nov 2007	363a	Return made up to 17/10/07; full list of members	(3 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
20 Oct 2006	363a	Return made up to 17/10/06; full list of members	(3 pages)
20 Oct 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(4 pages)
20 Jan 2006	363a	Return made up to 17/10/05; full list of members	(3 pages)
18 Nov 2005	88(2)R	Ad 05/08/05--------- £ si 1820000@.001=1820 £ ic 1/1821	(2 pages)
05 Oct 2005	123	Nc inc already adjusted 05/08/05	(2 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	288b	Director resigned	(1 page)
21 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
20 Jun 2005	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
07 Dec 2004	363s	Return made up to 17/10/04; full list of members 363(287) ‐ Registered office changed on 07/12/04	(7 pages)
26 Nov 2004	CERTNM	Company name changed synergie estate planning LTD\certificate issued on 26/11/04	(2 pages)

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