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SYNECORE LTD

Company number 05420500

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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)
09 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jun 2009 363a Return made up to 10/04/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Jul 2008 288c Director and secretary's change of particulars / paul thomas / 13/06/2008
14 Jul 2008 288c Director and secretary's change of particulars / paul thomas / 13/06/2008
13 May 2008 363a Return made up to 10/04/08; no change of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: 16 woodlark road, st mary's island, chatham maritime chatham kent ME4 3NU
20 Aug 2007 363a Return made up to 10/04/07; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
15 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
09 Aug 2006 225 Accounting reference date extended from 30/04/06 to 31/05/06
23 May 2006 363s Return made up to 10/04/06; full list of members
03 May 2006 88(2)R Ad 03/08/05--------- £ si 5@1=5 £ ic 1000/1005
26 Apr 2006 123 Nc inc already adjusted 03/08/05
26 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Abc share voting rights 03/08/05
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2005 NEWINC Incorporation