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SYNERGY DIRECT MARKETING LIMITED

Company number 05208548

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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)
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
25 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
13 Oct 2010 AD03 Register(s) moved to registered inspection location
13 Oct 2010 AD02 Register inspection address has been changed
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Sep 2009 363a Return made up to 17/08/09; full list of members
19 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009 alignment with parent or subsidiary
23 Sep 2008 363a Return made up to 17/08/08; full list of members
22 Sep 2008 288c Director and secretary's change of particulars / christopher sainsbury / 17/08/2008
22 Sep 2008 353 Location of register of members
04 Sep 2008 287 Registered office changed on 04/09/2008 from 168 church road hove east sussex BN3 2DL
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2008 288b Appointment terminated director susan goddard
28 Apr 2008 288b Appointment terminated director terence goddard
28 Apr 2008 288b Appointment terminated secretary terence goddard
28 Apr 2008 287 Registered office changed on 28/04/2008 from 9 albert drive victoria industrial estate burgess hill west sussex RH15 9TN
28 Apr 2008 288a Director appointed darren christopher sainsbury
28 Apr 2008 288a Director appointed noel robert sainsbury
28 Apr 2008 288a Director and secretary appointed christopher ronald sainsbury
07 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
26 Sep 2007 363s Return made up to 17/08/07; no change of members
  • 363(288) ‐ Director's particulars changed