SYNERGY HEALTH INVESTMENTS LIMITED

Company number 01507384

Date	Type	Description	View / Download
01 Aug 2013	AP03	Appointment of Mr Timothy Charles Mason as a secretary	(2 pages)
01 Aug 2013	TM02	Termination of appointment of David Stubbins as a secretary	(1 page)
03 Jan 2013	AA	Full accounts made up to 1 April 2012	(12 pages)
18 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
21 Feb 2012	TM02	Termination of appointment of Timothy Mason as a secretary	(1 page)
21 Feb 2012	AP03	Appointment of Mr David Riley Stubbins as a secretary	(1 page)
21 Feb 2012	AP01	Appointment of Mr Timothy Charles Mason as a director	(2 pages)
04 Jan 2012	AA	Full accounts made up to 3 April 2011	(12 pages)
13 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(3 pages)
18 Nov 2011	CERTNM	Company name changed isotron investments LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-18 NM01 ‐ Change of name by resolution	(3 pages)
06 Jul 2011	AP03	Appointment of Mr Timothy Charles Mason as a secretary	(1 page)
06 Jul 2011	TM02	Termination of appointment of David Stubbins as a secretary	(1 page)
13 Dec 2010	AA	Full accounts made up to 28 March 2010	(12 pages)
23 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(3 pages)
03 Sep 2010	TM01	Termination of appointment of Derrick Mckenzie-Wynne as a director	(1 page)
03 Sep 2010	TM02	Termination of appointment of Derrick Mckenzie-Wynne as a secretary	(1 page)
03 Sep 2010	AP03	Appointment of Mr David Riley Stubbins as a secretary	(1 page)
28 May 2010	AP01	Appointment of Mr Gavin Hill as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Ivan Jacques as a director	(1 page)
29 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Doctor Richard Martin Steeves on 20 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Ivan Mark Jacques on 20 November 2009	(2 pages)
23 Nov 2009	AA	Full accounts made up to 29 March 2009	(13 pages)
04 Feb 2009	AA	Full accounts made up to 30 March 2008	(13 pages)
18 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next