SYNOVATE HEALTHCARE LIMITED

Company number 01813128

Date	Type	Description	View / Download
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
08 Jun 2005	AA	Group of companies' accounts made up to 31 March 2004	(25 pages)
07 Mar 2005	288b	Director resigned	(1 page)
13 Jan 2005	88(2)R	Ad 06/01/05--------- £ si 532510250@.1=53251025 £ ic 228170/53479195	(2 pages)
13 Jan 2005	123	Nc inc already adjusted 06/01/05	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2004	363s	Return made up to 23/10/04; full list of members	(9 pages)
01 Nov 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	CERTNM	Company name changed isis research LIMITED\certificate issued on 05/10/04	(2 pages)
01 Sep 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
27 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288a	New secretary appointed	(1 page)
18 Feb 2004	363a	Return made up to 23/10/03; full list of members	(18 pages)
03 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(27 pages)
20 Nov 2003	88(2)R	Ad 07/10/03-08/10/03 £ si 286500@.1=28650 £ ic 199520/228170	(8 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	287	Registered office changed on 20/11/03 from: the boathouse the embankment putney london SW15 1LB	(1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)