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SYNER-MED (PHARMACEUTICAL PRODUCTS) LIMITED

Company number 02950518

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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)
08 Jun 2017 AA Accounts for a small company made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
08 Jun 2016 AA Accounts for a small company made up to 31 August 2015
05 Oct 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
04 Sep 2015 TM01 Termination of appointment of Nasar Hussain as a director on 31 August 2015
07 Jun 2015 AA Accounts for a small company made up to 31 August 2014
24 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
26 Jun 2014 AA Accounts for a small company made up to 31 August 2013
30 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
05 Jun 2013 AA Accounts for a small company made up to 31 August 2012
18 Apr 2013 TM01 Termination of appointment of Geraldine Delahunty as a director
23 Nov 2012 AD01 Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 23 November 2012
23 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
30 May 2012 AA Accounts for a small company made up to 31 August 2011
02 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
25 Jul 2011 AP03 Appointment of Mr Antony Han-Liang Ng as a secretary
20 Jul 2011 CH01 Director's details changed for Lindsay Ruth Adams on 11 May 2011
20 Jul 2011 AP01 Appointment of Mr Nasar Hussain as a director
02 Mar 2011 AA Accounts for a small company made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
26 May 2010 AA Accounts for a small company made up to 31 August 2009
26 Jan 2010 AP01 Appointment of Lindsay Ruth Adams as a director
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Dec 2009 AP01 Appointment of Ms Geraldine Ann Delahunty as a director
07 Aug 2009 363a Return made up to 14/07/09; full list of members