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SYFI SOLUTIONS LIMITED

Company number 06354381

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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)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AD01	Registered office address changed from Innovation House Kirkstead Way Golborne Warrington Cheshire WA3 3PY United Kingdom on 17 December 2012	View PDF Registered office address changed from Innovation House Kirkstead Way Golborne Warrington Cheshire WA3 3PY United Kingdom on 17 December 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	CH03	Secretary's details changed for Jennifer Laidlaw on 27 August 2011	View PDF Secretary's details changed for Jennifer Laidlaw on 27 August 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	CH01	Director's details changed for Jennifer Laidlaw on 27 August 2011	View PDF Director's details changed for Jennifer Laidlaw on 27 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	CH01	Director's details changed for Stuart Ian Laidlaw on 27 August 2011	View PDF Director's details changed for Stuart Ian Laidlaw on 27 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AD01	Registered office address changed from 1 High Street, Knaphill Woking Surrey GU21 2PG on 13 September 2011	View PDF Registered office address changed from 1 High Street, Knaphill Woking Surrey GU21 2PG on 13 September 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	CH01	Director's details changed for Jennifer Laidlaw on 1 October 2009	View PDF Director's details changed for Jennifer Laidlaw on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Stuart Ian Laidlaw on 1 October 2009	View PDF Director's details changed for Stuart Ian Laidlaw on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH03	Secretary's details changed for Jennifer Laidlaw on 1 October 2009	View PDF Secretary's details changed for Jennifer Laidlaw on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	View PDF Annual return made up to 28 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
06 Feb 2009	288a	Secretary appointed jennifer laidlaw	View PDF Secretary appointed jennifer laidlaw - link opens in a new window - 1 page (1 page)
06 Feb 2009	288a	Director appointed stuart ian laidlaw	View PDF Director appointed stuart ian laidlaw - link opens in a new window - 1 page (1 page)
06 Feb 2009	288b	Appointment terminated secretary ian laidlaw	View PDF Appointment terminated secretary ian laidlaw - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 99@1=99 £ ic 101/200	View PDF Ad 29/08/07--------- £ si 99@1=99 £ ic 101/200 - link opens in a new window - 2 pages (2 pages)

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