HEALTHTEX SYNERGY LIMITED

Company number 01970363

Date	Type	Description	View / Download
16 Jun 2011	AP01	Appointment of Mr Timothy Charles Mason as a director	(2 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
27 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(3 pages)
14 Sep 2010	TM01	Termination of appointment of Derek Isles as a director	(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)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
11 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Doctor Richard Martin Steeves on 29 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Derek Isles on 29 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Ivan Mark Jacques on 29 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr David Riley Stubbins on 29 October 2009	(1 page)
07 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
20 Nov 2008	363a	Return made up to 29/10/08; full list of members	(4 pages)
20 Nov 2008	190	Location of debenture register	(1 page)
20 Nov 2008	287	Registered office changed on 20/11/2008 from c/o synergy healthcare PLC ground floor stella windmill hill business park, swindon, wiltshire SN5 6NX	(1 page)
19 Nov 2008	353	Location of register of members	(1 page)
27 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: c/o synergy healthcare PLC newmarket drive derby DE24 8SW	(1 page)
14 Nov 2007	363a	Return made up to 29/10/07; full list of members	(2 pages)
08 Nov 2006	363a	Return made up to 29/10/06; full list of members	(2 pages)
07 Nov 2006	353	Location of register of members	(1 page)
25 Aug 2006	AA	Full accounts made up to 31 March 2006	(8 pages)
24 Mar 2006	288a	New secretary appointed	(1 page)
23 Mar 2006	288b	Secretary resigned	(1 page)

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