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SYNTHETIC (HOLDINGS) LIMITED

Company number NI026913

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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)
06 Jul 2011 MISC Auditor's resignation
08 Jun 2011 MISC Ceasing as auditors
10 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 September 2010
05 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 08/09/2010 was registered on 10/05/2011.
04 Oct 2010 CH03 Secretary's details changed for Stephen Duffy on 8 September 2010
19 Mar 2010 AA Full accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 8 September 2009
06 May 2009 AC(NI) 31/12/08 annual accts
14 Oct 2008 371S(NI) 28/09/08 annual return shuttle
14 Apr 2008 AC(NI) 31/12/07 annual accts
22 Oct 2007 371S(NI) 28/09/07 annual return shuttle
18 May 2007 AC(NI) 31/12/06 annual accts
23 Oct 2006 371S(NI) 28/09/06 annual return shuttle
08 Apr 2006 AC(NI) 31/12/05 annual accts
25 Oct 2005 371S(NI) 28/09/05 annual return shuttle
28 Feb 2005 AURES(NI) Auditor resignation
25 Feb 2005 AC(NI) 31/12/04 annual accts
20 Oct 2004 371S(NI) 28/09/04 annual return shuttle
09 Apr 2004 AC(NI) 31/12/03 annual accts
06 Oct 2003 371S(NI) 28/09/03 annual return shuttle
17 Jul 2003 296(NI) Change of dirs/sec
17 Jul 2003 296(NI) Change of dirs/sec
17 Jul 2003 296(NI) Change of dirs/sec
07 Apr 2003 AC(NI) 31/12/02 annual accts
09 Feb 2003 296(NI) Change of dirs/sec