SYNERGY HEALTHCARE (UK) LIMITED

Company number 04178123

Date	Type	Description	View / Download
25 Jan 2008	353	Location of register of members	(1 page)
27 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: c/o synergy healthcare PLC newmarket drive derby DE24 8SW	(1 page)
14 Mar 2007	363a	Return made up to 08/03/07; 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)
23 Mar 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	363a	Return made up to 08/03/06; full list of members	(2 pages)
16 Mar 2006	190	Location of debenture register	(1 page)
16 Mar 2006	353	Location of register of members	(1 page)
16 Mar 2006	287	Registered office changed on 16/03/06 from: ascot drive derby derbyshire DE24 8HE	(1 page)
25 Aug 2005	AA	Full accounts made up to 31 March 2005	(8 pages)
11 Mar 2005	363s	Return made up to 08/03/05; full list of members	(2 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)
13 Mar 2004	363s	Return made up to 08/03/04; full list of members	(7 pages)
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)
28 Jul 2003	AA	Full accounts made up to 31 March 2003	(8 pages)
18 Jun 2003	363s	Return made up to 13/03/03; no change of members	(6 pages)
20 May 2003	288a	New secretary appointed;new director appointed	(1 page)
15 Apr 2003	288a	New secretary appointed;new director appointed	(1 page)
17 Jan 2003	288b	Secretary resigned;director resigned	(1 page)

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