SYNERGY HEALTH (UK) LIMITED

Company number 00979716

Date	Type	Description	View / Download
27 Feb 2009	288a	Director appointed ms alison jane speak	(1 page)
10 Feb 2009	363a	Return made up to 11/01/09; full list of members	(5 pages)
07 Jan 2009	AA	Full accounts made up to 30 March 2008	(27 pages)
09 Sep 2008	288b	Appointment terminated director luke fryer	(1 page)
24 Jul 2008	CERTNM	Company name changed synergy healthcare (uk) LIMITED\certificate issued on 24/07/08	(4 pages)
01 Apr 2008	288a	Director appointed mr luke richard fryer	(1 page)
01 Apr 2008	288a	Director appointed mr adrian vincent coward	(1 page)
01 Apr 2008	288a	Director appointed ms anne elizabeth macmillan	(1 page)
01 Apr 2008	288a	Director appointed mr garry wilson	(1 page)
24 Jan 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
24 Jan 2008	AA	Full accounts made up to 1 April 2007	(19 pages)
30 Nov 2007	287	Registered office changed on 30/11/07 from: newmarket drive derby derbyshire DE24 8SW	(1 page)
16 Aug 2007	88(2)R	Ad 05/04/07--------- £ si 34000000@1=34000000	(1 page)
15 Aug 2007	123	Nc inc already adjusted 02/04/07	(2 pages)
27 Jun 2007	363a	Return made up to 27/06/07; full list of members	(3 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: shiloh house, fitton street royton oldham lancashire OL2 5JX	(1 page)
08 Feb 2007	AA	Full accounts made up to 2 April 2006	(20 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Jul 2006	363a	Return made up to 27/06/06; full list of members	(3 pages)
30 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Mar 2006	CERTNM	Company name changed shiloh healthcare LIMITED\certificate issued on 28/03/06	(2 pages)
23 Mar 2006	288b	Director resigned	(1 page)
09 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
10 Nov 2005	288a	New director appointed	(4 pages)

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