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SYNERGY FINANCIAL PLANNING LIMITED

Company number SC316502

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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)
28 Sep 2012 CH03 Secretary's details changed for Margaret Neely on 1 September 2012
28 Sep 2012 CH01 Director's details changed for David Neely on 1 September 2012
28 Sep 2012 CH01 Director's details changed for Robert Agnew Neely on 1 September 2012
07 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Robert Agnew Neely on 31 December 2009
19 Feb 2010 CH01 Director's details changed for David Neely on 31 December 2009
19 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2009 363a Return made up to 14/02/09; full list of members
26 Jan 2009 AAMD Amended accounts made up to 31 March 2008
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2008 225 Prev ext from 29/02/2008 to 31/03/2008
05 Mar 2008 363a Return made up to 14/02/08; full list of members
08 Aug 2007 410(Scot) Partic of mort/charge *
27 Feb 2007 288a New secretary appointed
23 Feb 2007 88(2)R Ad 21/02/07--------- £ si 998@1=998 £ ic 2/1000
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Secretary resigned