SYNERGY DEVICES LIMITED

Company number 03470898

Date	Type	Description	View / Download
21 Nov 2002	363s	Return made up to 25/11/02; full list of members	(6 pages)
22 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
22 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
21 Nov 2001	363s	Return made up to 25/11/01; full list of members	(6 pages)
14 Feb 2001	288a	New secretary appointed	(2 pages)
02 Feb 2001	288b	Secretary resigned	(1 page)
25 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
28 Dec 2000	363s	Return made up to 25/11/00; full list of members	(6 pages)
23 Dec 1999	363s	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
31 Aug 1999	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
25 Jun 1999	287	Registered office changed on 25/06/99 from: victoria house desborough street high wycombe buckinghamshire HP11 2NF	(1 page)
24 Dec 1998	363s	Return made up to 25/11/98; full list of members	(6 pages)
21 Apr 1998	288c	Director's particulars changed	(1 page)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New secretary appointed	(2 pages)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Secretary resigned	(1 page)
02 Dec 1997	287	Registered office changed on 02/12/97 from: britannia suite international house, 8-86 deansgate manchester M3 2ER	(1 page)
25 Nov 1997	NEWINC	Incorporation	(10 pages)