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SYNEOS HEALTH BRANCHES LIMITED

Company number 03900753

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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)
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 3
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2011 CC04 Statement of company's objects
30 Aug 2011 TM02 Termination of appointment of Nyla Singh as a secretary
30 Aug 2011 TM01 Termination of appointment of Candace Kendle as a director
30 Aug 2011 TM01 Termination of appointment of Christopher Bergen as a director
30 Aug 2011 TM01 Termination of appointment of Keith Cheesman as a director
30 Aug 2011 AP03 Appointment of Karen Malinda Wall as a secretary
30 Aug 2011 AP01 Appointment of Kelvin Barry Logan as a director
27 Jul 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Keith a Cheesman on 1 December 2009
15 Jan 2010 CH01 Director's details changed for Christopher Bergen on 1 December 2009
15 Jan 2010 CH01 Director's details changed for Candace Kendle on 1 December 2009
14 Jan 2010 CH03 Secretary's details changed for Nyla Natalie Singh on 1 December 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
12 May 2009 288a Director appointed keith a cheesman
11 May 2009 288b Appointment terminated director karl brenkert iii
20 Jan 2009 363a Return made up to 22/12/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 287 Registered office changed on 23/09/2008 from 38 wellington business park crowthorne berkshire RG45 6LS
28 Dec 2007 363a Return made up to 22/12/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006