SYGNUS DATA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR JAMES MICHAEL FLETCHER |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY KIM RAWLINGSON |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM RAWLINGSON |
| 26/10/1126 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM RAWLINGSON / 24/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTONY LEGGETT / 24/10/2009 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: THE OLD RECTORY, WINDSOR END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JW |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: EAST HOUSE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5AE |
| 30/11/0530 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/11/0324 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: EAST HOUSE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5AE |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | S80A AUTH TO ALLOT SEC 21/11/02 |
| 08/01/038 January 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | Incorporation |
| 24/10/0224 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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