SYNERGY HEALTH INVESTMENTS LIMITED

Company number 01507384

Date	Type	Description	View / Download
24 Jan 2008	AA	Full accounts made up to 1 April 2007	(13 pages)
20 Dec 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
21 Jul 2007	288b	Director resigned	(1 page)
08 May 2007	288a	New director appointed	(6 pages)
27 Apr 2007	288a	New director appointed	(6 pages)
14 Apr 2007	288b	Director resigned	(1 page)
19 Mar 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
19 Feb 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
18 Jan 2007	363s	Return made up to 18/12/06; full list of members	(7 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: moray road elgin industrial estate swindon wilts SN2 8XS	(1 page)
08 Feb 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
18 Jan 2006	363s	Return made up to 18/12/05; full list of members	(7 pages)
10 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2005	363s	Return made up to 18/12/04; full list of members	(7 pages)
15 Dec 2004	AA	Full accounts made up to 30 June 2004	(11 pages)
24 May 2004	88(2)R	Ad 27/04/04--------- £ si 500000000@.05=25000000 £ ic 7400100/32400100	(2 pages)
08 May 2004	123	Nc inc already adjusted 27/04/04	(1 page)
08 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)