- Company Overview for SYNERGY PORTFOLIO LIMITED (05481587)
- Filing history for SYNERGY PORTFOLIO LIMITED (05481587)
- People for SYNERGY PORTFOLIO LIMITED (05481587)
- Charges for SYNERGY PORTFOLIO LIMITED (05481587)
- More for SYNERGY PORTFOLIO LIMITED (05481587)
| 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) |
|---|---|---|---|
| 25 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 02 Jul 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 11 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 05 Nov 2012 | AP01 | Appointment of Mr Nikhil Sunil Ohri as a director | |
| 05 Nov 2012 | AP01 | Appointment of Mr William Tsang as a director | |
| 28 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 08 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 06 Apr 2011 | CH01 | Director's details changed for Mr Sunil Kumar Ohri on 5 April 2011 | |
| 06 Apr 2011 | CH01 | Director's details changed for Mr Geoffrey Man Kwan Tsang on 5 April 2011 | |
| 06 Apr 2011 | CH03 | Secretary's details changed for Sonia Ohri on 5 April 2011 | |
| 06 Apr 2011 | AD01 | Registered office address changed from Hamtun House 9a Westrow Road Banister Park Southampton Hampshire SO15 2NA on 6 April 2011 | |
| 07 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 05 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Jun 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 15 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 09 Jan 2009 | 395 | Particulars of a mortgage or charge/co extend / charge no: 9 | |
| 06 Jan 2009 | 395 | Particulars of a mortgage or charge/co extend / charge no: 8 | |
| 06 Jan 2009 | 395 | Particulars of a mortgage or charge/co extend / charge no: 7 | |
| 16 Dec 2008 | 363a | Return made up to 15/06/08; full list of members | |
| 08 Oct 2008 | 288c | Director's change of particulars / geoffrey tsang / 05/08/2008 |