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SYNERGY SPORT LOGISTICS LIMITED

Company number 04943835

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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)
03 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 30/09/08; full list of members
06 Oct 2008 287 Registered office changed on 06/10/2008 from c/o dorrell oliver LTD linden house monk street abergavenny monmouthshire NP7 5NF
18 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jun 2008 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2008 363a Return made up to 30/09/07; full list of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from c/o dorrell oliver & co linden house monk street monmouthshire NP7 5NF
18 Oct 2006 363a Return made up to 30/09/06; full list of members
01 Nov 2005 363a Return made up to 27/10/05; full list of members
01 Nov 2005 288c Director's particulars changed
01 Nov 2005 288c Secretary's particulars changed
01 Nov 2005 287 Registered office changed on 01/11/05 from: c/o linden house monk street monmouthshire NP7 5NF
01 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Jul 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
20 Dec 2004 363s Return made up to 27/10/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2004 288b Secretary resigned
12 Feb 2004 288b Director resigned
12 Feb 2004 288b Director resigned
12 Feb 2004 288a New secretary appointed
07 Nov 2003 288a New secretary appointed;new director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
05 Nov 2003 288b Secretary resigned
05 Nov 2003 288b Director resigned