SYNERGY SUNRISE (BOWTHORPE) LIMITED

Company number 05207666

Date	Type	Description	View / Download
19 Sep 2007	363s	Return made up to 17/08/07; no change of members	(7 pages)
17 Nov 2006	288c	Secretary's particulars changed	(1 page)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
08 Sep 2006	363s	Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Jun 2006	287	Registered office changed on 29/06/06 from: c/o jc secretaries LIMITED 76 king street manchester M2 4NH	(1 page)
30 Mar 2006	395	Particulars of mortgage/charge	(17 pages)
28 Mar 2006	395	Particulars of mortgage/charge	(11 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
15 Sep 2005	363s	Return made up to 17/08/05; full list of members	(7 pages)
26 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Oct 2004	225	Accounting reference date shortened from 31/08/05 to 31/12/04	(1 page)
14 Oct 2004	395	Particulars of mortgage/charge	(17 pages)
14 Oct 2004	395	Particulars of mortgage/charge	(11 pages)
30 Sep 2004	288a	New director appointed	(4 pages)
30 Sep 2004	288a	New director appointed	(3 pages)
30 Sep 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	288b	Secretary resigned	(1 page)
30 Sep 2004	288b	Director resigned	(1 page)
30 Sep 2004	288b	Director resigned	(1 page)
30 Sep 2004	287	Registered office changed on 30/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
23 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
13 Sep 2004	CERTNM	Company name changed broomco (3525) LIMITED\certificate issued on 13/09/04	(2 pages)
17 Aug 2004	NEWINC	Incorporation	(19 pages)