BILLINGHAM SYNTHONIA (1994) LIMITED

Company number 02913690

Date	Type	Description	View / Download
28 Jul 2006	363s	Return made up to 17/07/06; full list of members	(9 pages)
06 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
11 Oct 2005	363s	Return made up to 17/07/05; full list of members	(9 pages)
17 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
22 Oct 2004	363s	Return made up to 17/07/04; full list of members	(9 pages)
29 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(12 pages)
31 Aug 2003	363s	Return made up to 17/07/03; full list of members	(9 pages)
27 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
30 Oct 2002	363s	Return made up to 17/07/02; full list of members	(9 pages)
24 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(12 pages)
23 Jul 2001	363s	Return made up to 17/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(10 pages)
01 Aug 2000	363s	Return made up to 17/07/00; full list of members	(8 pages)
28 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
18 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 1999	287	Registered office changed on 06/10/99 from: brignell road riverside park industrial estate middlesbrough cleveland TS2 1PS	(1 page)
06 Oct 1999	88(2)R	Ad 25/09/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
10 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
10 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1999	363a	Return made up to 17/07/99; no change of members	(6 pages)
01 May 1999	287	Registered office changed on 01/05/99 from: carlton tower 34 st pauls street leeds west yorkshire LS1 2QB	(1 page)
29 Apr 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
26 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288a	New director appointed	(2 pages)