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SYNERGY DESIGN ASSOCIATES LIMITED

Company number 02731407

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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)
18 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2003 363s Return made up to 15/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2003 288b Secretary resigned
25 Jul 2003 288b Director resigned
25 Jul 2003 288a New secretary appointed
03 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2003 169 £ ic 30/20 17/01/03 £ sr 10@1=10
03 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
20 Sep 2002 363s Return made up to 15/07/02; full list of members
27 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Sep 2001 363s Return made up to 15/07/01; full list of members
21 Aug 2001 288b Director resigned
03 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
07 Sep 2000 363s Return made up to 15/07/00; full list of members
29 Jun 2000 AA Accounts for a small company made up to 31 August 1999
13 Aug 1999 363s Return made up to 15/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Jun 1999 AA Accounts for a small company made up to 31 August 1998
02 Apr 1999 288b Director resigned
13 Oct 1998 288a New director appointed
13 Oct 1998 288a New director appointed
13 Oct 1998 288a New director appointed
15 Sep 1998 363s Return made up to 15/07/98; full list of members
17 Jun 1998 AA Accounts for a small company made up to 31 August 1997
02 Jun 1998 AUD Auditor's resignation
15 May 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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