HEALTHTEX SYNERGY LIMITED

Company number 01970363

Date	Type	Description	View / Download
17 Mar 2006	287	Registered office changed on 17/03/06 from: ascot drive derby derbyshire DE24 8HE	(1 page)
01 Nov 2005	363a	Return made up to 29/10/05; full list of members	(2 pages)
25 Aug 2005	AA	Full accounts made up to 31 March 2005	(8 pages)
04 Nov 2004	363s	Return made up to 29/10/04; full list of members	(7 pages)
11 Aug 2004	AA	Full accounts made up to 31 March 2004	(8 pages)
10 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jan 2004	288c	Director's particulars changed	(1 page)
24 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2003	363s	Return made up to 29/10/03; full list of members	(7 pages)
28 Jul 2003	AA	Full accounts made up to 31 March 2003	(8 pages)
03 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2002	363s	Return made up to 29/10/02; full list of members	(7 pages)
18 Sep 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
13 Sep 2002	288b	Director resigned	(1 page)
07 Nov 2001	363s	Return made up to 29/10/01; full list of members	(7 pages)
14 Aug 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
09 Aug 2001	288b	Director resigned	(1 page)
23 Jul 2001	288a	New director appointed	(2 pages)
20 Nov 2000	363s	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
24 Oct 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
25 Aug 2000	CERTNM	Company name changed healthtex (U.K.) LIMITED\certificate issued on 29/08/00	(2 pages)

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