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SYNTECH MANAGEMENT SERVICES LIMITED

Company number 02039855

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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 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jun 2005 288c Secretary's particulars changed
06 Jun 2005 288b Director resigned
10 Mar 2005 363s Return made up to 15/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Nov 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
12 Aug 2004 288a New director appointed
11 Aug 2004 287 Registered office changed on 11/08/04 from: 120 leman street london E1 8EU
05 Aug 2004 288b Secretary resigned;director resigned
05 Aug 2004 288a New secretary appointed
24 Mar 2004 363s Return made up to 15/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Mar 2004 403a Declaration of satisfaction of mortgage/charge
18 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
05 Dec 2003 287 Registered office changed on 05/12/03 from: suffolk house 102-108 baxter avenue southend on sea essex SS2 6JP
20 Mar 2003 363s Return made up to 15/02/03; full list of members
17 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
20 Sep 2002 287 Registered office changed on 20/09/02 from: 120 leman street london E1 8EU
14 Aug 2002 AUD Auditor's resignation
28 Mar 2002 288a New secretary appointed
21 Mar 2002 363s Return made up to 15/02/02; full list of members
19 Mar 2002 288b Director resigned
19 Mar 2002 288b Secretary resigned
18 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
15 Jan 2002 288a New director appointed