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SYNERGY (ASSET HOLDINGS) LTD

Company number 07181691

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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)
22 Jan 2015	MR01	Registration of charge 071816910002, created on 19 January 2015	View PDF Registration of charge 071816910002, created on 19 January 2015 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	AD01	Registered office address changed from 4 Thorpe Court Thorpe Waterville Kettering Northamptonshire NN14 3ED to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 10 November 2014	View PDF Registered office address changed from 4 Thorpe Court Thorpe Waterville Kettering Northamptonshire NN14 3ED to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 10 November 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
23 Oct 2013	MR01	Registration of charge 071816910001	View PDF Registration of charge 071816910001 - link opens in a new window - 17 pages (17 pages)
19 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	CH01	Director's details changed for Mr Hitenkumar Bhikhubhai Patel on 8 March 2013	View PDF Director's details changed for Mr Hitenkumar Bhikhubhai Patel on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	CH01	Director's details changed for Mr Hitenkumar Bhikhubhai Patel on 18 March 2013	View PDF Director's details changed for Mr Hitenkumar Bhikhubhai Patel on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
08 May 2012	TM01	Termination of appointment of Stephen Oliver as a director	View PDF Termination of appointment of Stephen Oliver as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
23 Nov 2011	AP01	Appointment of Mr Stephen Oliver as a director	View PDF Appointment of Mr Stephen Oliver as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Mr John Mullen on 1 November 2011	View PDF Director's details changed for Mr John Mullen on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CH01	Director's details changed for Mr John Mullen on 30 September 2011	View PDF Director's details changed for Mr John Mullen on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AD01	Registered office address changed from Moulton Park Business Centre Redhouse Road Moulton Park Northants Northampton NN3 6AQ England on 26 July 2011	View PDF Registered office address changed from Moulton Park Business Centre Redhouse Road Moulton Park Northants Northampton NN3 6AQ England on 26 July 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	TM01	Termination of appointment of Andrew Eyre as a director	View PDF Termination of appointment of Andrew Eyre as a director - link opens in a new window - 1 page (1 page)
08 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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