SYNERGY CPC LIMITED

Company number 06452491

Date	Type	Description	View / Download
22 Jul 2014	CH03	Secretary's details changed for Anne-Marie Woodhouse on 22 July 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
04 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
05 Dec 2012	TM01	Termination of appointment of Robert Buckley as a director	(1 page)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
22 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(6 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
05 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(6 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
22 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	AP03	Appointment of Anne-Marie Woodhouse as a secretary	(1 page)
22 Dec 2009	CH01	Director's details changed for Simon Philip Worthy on 1 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Robert Neil Buckley on 1 December 2009	(2 pages)
22 Dec 2009	TM02	Termination of appointment of Ludgate Secretarial Services Ltd as a secretary	(1 page)
22 Dec 2009	CH01	Director's details changed for Anne-Marie Woodhouse on 1 December 2009	(2 pages)
23 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
24 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
16 Jan 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
19 Sep 2008	288a	Director appointed simon philip worthy	(2 pages)
19 Sep 2008	288a	Director appointed robert neil buckley	(2 pages)
11 Sep 2008	288a	Director appointed anne-marie woodhouse	(2 pages)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 7 pilgrim street london EC4V 6LB	(1 page)
11 Sep 2008	288b	Appointment terminated director ludgate secretarial services LTD	(1 page)
11 Sep 2008	288b	Appointment terminated director ludgate nominees LIMITED	(1 page)

Previous

• 1
• 2
• 3

Next