SYNTHESIS ASSET MANAGEMENT LIMITED
Company number 05043676
- Company Overview for SYNTHESIS ASSET MANAGEMENT LIMITED (05043676)
- Filing history for SYNTHESIS ASSET MANAGEMENT LIMITED (05043676)
- People for SYNTHESIS ASSET MANAGEMENT LIMITED (05043676)
- More for SYNTHESIS ASSET MANAGEMENT LIMITED (05043676)
| 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) |
|---|---|---|---|
| 24 Feb 2009 | 123 | Nc inc already adjusted 09/02/09 | |
| 24 Feb 2009 | RESOLUTIONS |
Resolutions
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| 12 Feb 2009 | 287 | Registered office changed on 12/02/2009 from lucre house 106-108 ashbourne road derby derbyshire DE22 3AG | |
| 02 Jan 2009 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 26 Jun 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 12 Mar 2008 | 363a | Return made up to 13/02/08; full list of members | |
| 28 Feb 2008 | 288a | Secretary appointed rachel mary oliver | |
| 28 Feb 2008 | 287 | Registered office changed on 28/02/2008 from wharf lodge 112 mansfield road derby derbyshire DE1 3RA | |
| 28 Feb 2008 | 288b | Appointment terminated secretary argus nominee secretaries LIMITED | |
| 11 May 2007 | 363a | Return made up to 13/02/07; full list of members | |
| 18 Dec 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 23 Mar 2006 | 363a | Return made up to 13/02/06; full list of members | |
| 26 Apr 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 11 Mar 2005 | 363s | Return made up to 13/02/05; full list of members | |
| 13 Feb 2004 | NEWINC | Incorporation |