SYNERGY SUNRISE (WELLINGTON ROW) LIMITED

Company number 05207667

Date	Type	Description	View / Download
19 Apr 2012	TM01	Termination of appointment of Robert Whitton as a director	(1 page)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
06 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
20 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
10 Sep 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
29 Jan 2009	288a	Director appointed robert david whitton	(3 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from fifth floor 55 king street manchester lancashire M2 4LQ	(2 pages)
29 Jan 2009	288b	Appointment terminated secretary jc secretaries LIMITED	(1 page)
20 Aug 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)
24 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
24 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
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)