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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)
31 Mar 2007 395 Particulars of mortgage/charge
11 Dec 2006 AA Total exemption small company accounts made up to 31 October 2006
29 Aug 2006 363s Return made up to 17/08/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
31 Aug 2005 363s Return made up to 17/08/05; full list of members
  • 363(287) ‐ Registered office changed on 31/08/05
19 Nov 2004 395 Particulars of mortgage/charge
17 Nov 2004 225 Accounting reference date extended from 31/08/05 to 31/10/05
17 Nov 2004 287 Registered office changed on 17/11/04 from: watermill cottage, holroyd mill lane, micklethwaite bingley BD16 3JG
10 Nov 2004 88(2)R Ad 17/08/04-31/10/04 £ si 4@1=4 £ ic 1/5
01 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2004 288b Secretary resigned
17 Aug 2004 NEWINC Incorporation