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SYNETRIX (HOLDINGS) LIMITED

Company number 03491956

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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)
01 Mar 2004 288a New secretary appointed
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
11 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
04 Dec 2003 288b Director resigned
03 Dec 2003 403a Declaration of satisfaction of mortgage/charge
03 Dec 2003 403a Declaration of satisfaction of mortgage/charge
18 Nov 2003 403a Declaration of satisfaction of mortgage/charge
09 Jun 2003 288b Director resigned
04 Jun 2003 395 Particulars of mortgage/charge
03 May 2003 MISC 882 with £0.0000001 shares
12 Mar 2003 MISC Rescinding 882 filed 20/03/02
12 Mar 2003 MISC Rescinding 882 filed 20/03/02
13 Feb 2003 363s Return made up to 13/01/03; full list of members
14 Jan 2003 395 Particulars of mortgage/charge
14 Nov 2002 288b Director resigned
09 Oct 2002 288a New director appointed
08 Aug 2002 AA Full accounts made up to 30 April 2002
20 Jun 2002 MISC Nom val excess 6 deci see prev
16 May 2002 403a Declaration of satisfaction of mortgage/charge
16 May 2002 395 Particulars of mortgage/charge
08 May 2002 395 Particulars of mortgage/charge