SYNCHRO MORTGAGE SOLUTIONS LIMITED
Company number 06582889
- Company Overview for SYNCHRO MORTGAGE SOLUTIONS LIMITED (06582889)
- Filing history for SYNCHRO MORTGAGE SOLUTIONS LIMITED (06582889)
- People for SYNCHRO MORTGAGE SOLUTIONS LIMITED (06582889)
- More for SYNCHRO MORTGAGE SOLUTIONS LIMITED (06582889)
| 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) |
|---|---|---|---|
| 19 Nov 2015 | CH01 | Director's details changed for Robert Andrew Alcock on 11 November 2015 | |
| 16 Jul 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
|
|
| 03 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
|
|
| 16 Aug 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 07 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 11 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
| 08 Jul 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 07 May 2010 | AD02 | Register inspection address has been changed | |
| 28 Jan 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 10 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
| 01 Sep 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 03 Aug 2009 | 88(2) | Ad 06/07/09\gbp si 3@1=3\gbp ic 5001/5004\ | |
| 03 Aug 2009 | 88(2) | Ad 06/07/09\gbp si 2001@1=2001\gbp ic 3000/5001\ | |
| 03 Aug 2009 | 88(2) | Ad 06/07/09\gbp si 2999@1=2999\gbp ic 1/3000\ | |
| 16 Jul 2009 | 287 | Registered office changed on 16/07/2009 from 497 etruria road basford stoke-on-trent staffordshire ST4 6JJ | |
| 06 Jul 2009 | 288a | Director appointed robert andrew alcock | |
| 06 Jul 2009 | 288a | Secretary appointed david reginald alcock | |
| 06 Jul 2009 | 288b | Appointment terminated director brian alcock | |
| 06 Jul 2009 | 288b | Appointment terminated secretary angela alcock |