SYNARBOR SUPPORT SERVICES LIMITED

Company number 05324748

Date	Type	Description	View / Download
01 Dec 2015	TM01	Termination of appointment of Dean Andrew Kelly as a director on 23 November 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr David Robert Murray Evans as a director on 23 November 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
14 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
21 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(5 pages)
19 Sep 2013	AA	Accounts made up to 31 December 2012	(14 pages)
05 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Accounts made up to 31 December 2011	(13 pages)
16 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
22 Jun 2011	AA	Accounts made up to 31 December 2010	(12 pages)
22 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
20 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Sep 2010	AA	Accounts made up to 31 December 2009	(14 pages)
09 Feb 2010	MISC	Sec 519	(1 page)
28 Jan 2010	AUD	Auditor's resignation	(1 page)
13 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
13 Jan 2010	CH03	Secretary's details changed for Katharine Spedding on 1 October 2009	(1 page)
17 Oct 2009	CERTNM	Company name changed prg payroll services LIMITED\certificate issued on 17/10/09 RES15 ‐ Change company name resolution on 2009-10-12	(2 pages)
17 Oct 2009	CONNOT	Change of name notice	(2 pages)
08 Aug 2009	287	Registered office changed on 08/08/2009 from fives court hillsborough barracks penistone road sheffield south yorkshire S6 2GZ	(1 page)
30 Jun 2009	AA	Accounts made up to 31 December 2008	(14 pages)
13 Jan 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)