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SYNTERACT HCR LIMITED

Company number 02582852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
21 Apr 2011 AP01 Appointment of Mr Jamie Pearson as a director
15 Mar 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
25 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Doctor Benedikt Van Nieuwenhove on 15 February 2010
25 Feb 2010 CH01 Director's details changed for Dr Francisco Juan Jose Harrison on 15 February 2010
16 Apr 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 15/02/09; full list of members; amend
03 Mar 2009 363a Return made up to 15/02/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 363s Return made up to 15/02/08; full list of members
04 Jun 2008 288a Director appointed doctor benedikt van nieuwenhove
25 May 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 363s Return made up to 15/02/07; full list of members
  • 363(287) ‐ Registered office changed on 21/03/07
21 Mar 2007 363(287) Registered office changed on 21/03/07
21 Mar 2007 288b Secretary resigned;director resigned
21 Mar 2007 288a New secretary appointed
13 Jun 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 363s Return made up to 15/02/06; full list of members
16 Aug 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 288b Secretary resigned
06 Jul 2005 288a New secretary appointed;new director appointed