CEILINGS AND PARTITION SYNERGY LIMITED

Company number 06652381

Date	Type	Description	View / Download
08 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 May 2011	TM01	Termination of appointment of Gary Bates as a director	(1 page)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
04 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AD01	Registered office address changed from , 63a Chapel Lane, Wilmslow, Cheshire, SK9 5JH on 3 October 2010	(1 page)
01 Oct 2010	CH01	Director's details changed for Mr Damian Marius James on 7 September 2010	(2 pages)
01 Oct 2010	CH01	Director's details changed for Gary Bates on 7 September 2010	(2 pages)
02 Aug 2010	AP01	Appointment of Ronald Thomas Payne as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Jacqueline Ann James as a director	(2 pages)
01 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
01 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
07 Sep 2009	363a	Return made up to 07/09/09; full list of members	(3 pages)
07 Aug 2009	287	Registered office changed on 07/08/2009 from, 63A chapel lane, wilmslow, cheshire, SK9 5JH, united kingdom	(2 pages)
04 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
30 Mar 2009	88(2)	Ad 18/03/09\gbp si 91@1=91\gbp ic 1/92\	(2 pages)
30 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Mar 2009	288a	Director appointed gary bates	(2 pages)
11 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Jan 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
17 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
05 Dec 2008	288a	Director appointed damian marius james logged form	(2 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from, 63A chapel lane, wilmslow, cheshire, SK9 5JH, united kingdom	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from, parkgates bury new road prestwich, manchester, lancashire, M25 0JW	(1 page)
12 Nov 2008	288a	Director appointed damian marius james	(2 pages)
11 Nov 2008	288b	Appointment terminated director company directors LIMITED	(1 page)

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