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SYNCRONICITY LIMITED

Company number 03563803

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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)
04 May 2005 363s Return made up to 14/05/05; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
04 May 2004 363s Return made up to 14/05/04; full list of members
04 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
20 Nov 2003 288a New director appointed
20 Nov 2003 288a New director appointed
02 Oct 2003 88(2)R Ad 21/05/03--------- £ si 98@1=98 £ ic 2/100
01 Jul 2003 363a Return made up to 14/05/03; full list of members
11 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
24 May 2002 363s Return made up to 14/05/02; full list of members
06 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
08 May 2001 363s Return made up to 14/05/01; full list of members
27 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
15 Dec 2000 287 Registered office changed on 15/12/00 from: asl house hyssop close hemlock way cannock staffordshire WS11 2GA
18 Sep 2000 CERTNM Company name changed alteq systems konsumables limite d\certificate issued on 19/09/00
15 May 2000 363s Return made up to 14/05/00; full list of members
  • 363(287) ‐ Registered office changed on 15/05/00
  • 363(288) ‐ Director's particulars changed
17 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
17 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1999 363s Return made up to 14/05/99; full list of members
26 May 1998 288a New director appointed
26 May 1998 288a New secretary appointed;new director appointed
24 May 1998 288b Secretary resigned
24 May 1998 288b Director resigned
24 May 1998 287 Registered office changed on 24/05/98 from: 76 whitchurch road cardiff CF4 3LX