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SYNTROS LIMITED

Company number 03970464

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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)
15 Jun 2007 288b Director resigned
05 Jun 2007 AA Total exemption small company accounts made up to 31 July 2005
19 Oct 2006 363a Return made up to 12/04/06; full list of members
19 Oct 2006 288c Director's particulars changed
03 Feb 2006 88(2)R Ad 31/07/04--------- £ si 7651764@.001
03 Feb 2006 88(2)R Ad 14/12/04-14/12/04 £ si 14744044@.001
03 Feb 2006 88(2)R Ad 27/02/03--------- £ si 7500000@.001
09 Jan 2006 363a Return made up to 12/04/05; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Jun 2005 244 Delivery ext'd 3 mth 31/07/04
31 Mar 2005 88(2)R Ad 22/04/04--------- £ si 50000000@.001=50000 £ ic 1457929/1507929
15 Nov 2004 363a Return made up to 12/04/04; full list of members
02 Nov 2004 288c Director's particulars changed
24 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
16 Dec 2003 363a Return made up to 12/04/03; full list of members
16 Dec 2003 288c Director's particulars changed
22 Oct 2003 88(2)R Ad 27/02/03--------- £ si 10500000@.001=10500 £ ic 1294483/1304983
09 Oct 2003 88(2)R Ad 28/02/03--------- £ si 53147758@.001=53147 £ ic 1241336/1294483
09 Sep 2003 AA Accounts for a small company made up to 31 July 2002
11 Jul 2003 88(2)R Ad 15/04/02--------- £ si 65@.05=3 £ ic 1241333/1241336
13 Dec 2002 288b Director resigned
13 Dec 2002 288b Director resigned
05 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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05 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002 403a Declaration of satisfaction of mortgage/charge