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SYNERGY OFFICE (UK) LIMITED

Company number 05187183

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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)
08 Dec 2008 288a Director appointed joy davidian
08 Dec 2008 288b Appointment terminated director philip davidian
21 Aug 2008 287 Registered office changed on 21/08/2008 from 105 seven sisters road london N7 7QP
12 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Jul 2008 363a Return made up to 22/07/08; full list of members
21 Aug 2007 363a Return made up to 22/07/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288b Director resigned
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288a New director appointed
15 Aug 2006 363a Return made up to 22/07/06; full list of members
15 Aug 2006 288c Director's particulars changed
07 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005
14 Sep 2005 88(2)R Ad 02/08/04--------- si 99@1
13 Sep 2005 363s Return made up to 22/07/05; full list of members
24 May 2005 288b Director resigned
24 May 2005 288a New director appointed
13 Aug 2004 287 Registered office changed on 13/08/04 from: 8/10 stamford hill london N16 6XZ
13 Aug 2004 288a New secretary appointed
13 Aug 2004 288a New director appointed
13 Aug 2004 288b Secretary resigned