SYAN HOLDINGS LIMITED

Company number 01878187

Date	Type	Description	View / Download
11 Nov 2011	MISC	Section 519	(1 page)
04 Oct 2011	AP01	Appointment of Mr. Kevin Lee Taylor as a director	(2 pages)
30 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(7 pages)
23 Sep 2011	TM01	Termination of appointment of Alan Brooks as a director	(1 page)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
19 Nov 2010	CH01	Director's details changed for Alan Brooks on 1 October 2010	(2 pages)
04 Nov 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(7 pages)
27 Oct 2010	TM01	Termination of appointment of Derrell James as a director	(1 page)
27 Oct 2010	AP01	Appointment of Kevin Mcdermott as a director	(2 pages)
21 Jun 2010	AP01	Appointment of Alan Brooks as a director	(2 pages)
18 Jun 2010	TM02	Termination of appointment of George Djuric as a secretary	(1 page)
03 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(2 pages)
08 Feb 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
29 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
16 Dec 2008	363a	Return made up to 13/09/08; full list of members	(15 pages)
11 Dec 2008	288b	Appointment terminated director ramesh touraney	(1 page)
13 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
13 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
27 Jun 2008	288a	Secretary appointed york place company secretaries LIMITED	(1 page)
23 Apr 2008	AUD	Auditor's resignation	(1 page)
08 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
03 Feb 2008	88(2)R	Ad 09/01/08--------- £ si 1649833@.01=16498 £ ic 510451/526949	(4 pages)
01 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Feb 2008	225	Accounting reference date extended from 31/12/08 to 30/06/09	(1 page)
25 Jan 2008	288a	New director appointed	(2 pages)

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