SYNOVATE HEALTHCARE LIMITED

Company number 01813128

Date	Type	Description	View / Download
28 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(5 pages)
20 Oct 2011	TM02	Termination of appointment of Andrew Moberly as a secretary	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Patrick Glydon as a director	(2 pages)
20 Oct 2011	AP03	Appointment of Rupert Van Hullen as a secretary	(3 pages)
20 Oct 2011	AP01	Appointment of Carlos Guillermo Harding as a director	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
20 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2010	(17 pages)
09 Feb 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
03 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders ANNOTATION This document was second filed on 20/07/2011.	(6 pages)
21 Sep 2010	AP01	Appointment of Mr Duncan Burgess as a director	(2 pages)
03 Sep 2010	AP03	Appointment of Mr Andrew John Moberly as a secretary	(1 page)
03 Sep 2010	TM02	Termination of appointment of Caroline Thomas as a secretary	(1 page)
22 Jul 2010	TM01	Termination of appointment of William Hall as a director	(1 page)
15 Mar 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
09 Jan 2010	TM01	Termination of appointment of Adrian Chedore as a director	(1 page)
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Thomas on 16 November 2009	(1 page)
09 Nov 2009	AP03	Appointment of Caroline Emma Thomas as a secretary	(1 page)
09 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
31 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(7 pages)
30 Oct 2009	CH01	Director's details changed for Adrian Genge Chedore on 23 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for William Peter John Hall on 23 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Rupert Van Hullen on 23 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Patrick Richard Glydon on 23 October 2009	(2 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
05 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)