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SYNERGIST EXPRESS LIMITED

Company number 04697775

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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)
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 14/03/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2007 363a Return made up to 14/03/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/09/06
20 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2006 363a Return made up to 14/03/06; full list of members
08 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Aug 2005 288a New secretary appointed
27 Jul 2005 288a New director appointed
27 Jul 2005 288b Secretary resigned;director resigned
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 14/03/04; full list of members
07 Oct 2003 287 Registered office changed on 07/10/03 from: 251 london road, hazel grove stockport cheshire SK7 4PL
27 Aug 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
24 Apr 2003 88(2)R Ad 14/03/03--------- £ si 1000@1=1000 £ ic 1001/2001
08 Apr 2003 88(2)R Ad 14/03/03--------- £ si 1000@1=1000 £ ic 1/1001
14 Mar 2003 288b Secretary resigned
14 Mar 2003 NEWINC Incorporation