STS SYNERGY LIMITED

Company number 02652217

Date	Type	Description	View / Download
04 Oct 2011	AD01	Registered office address changed from C/O Synergy Healthcare Plc Ground Floor Stella Windmill Hill Business Park, Swindon, Wiltshire SN5 6NX on 4 October 2011	(1 page)
04 Oct 2011	CH03	Secretary's details changed for Mr David Riley Stubbins on 1 October 2011	(1 page)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 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 1 October 2010 with full list of shareholders	(4 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)
28 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
28 Oct 2009	CH01	Director's details changed for Doctor Richard Martin Steeves on 1 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Derek Isles on 1 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Ivan Mark Jacques on 1 October 2009	(2 pages)
07 Jan 2009	AA	Full accounts made up to 31 March 2008	(6 pages)
03 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
11 Jan 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jan 2008	53	Application for reregistration from PLC to private	(1 page)
11 Jan 2008	MAR	Re-registration of Memorandum and Articles	(34 pages)
11 Jan 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: c/o synergy healthcare PLC newmarket drive derby DE24 8SW	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 March 2007	(8 pages)
24 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
10 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
25 Aug 2006	AA	Full accounts made up to 31 March 2006	(8 pages)
24 Mar 2006	288a	New secretary appointed	(1 page)