Advanced company searchLink opens in new window

SYON CLINIC LIMITED

Company number 05706302

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2015 TM01 Termination of appointment of Simon David Rust as a director on 28 March 2015
25 Sep 2015 TM01 Termination of appointment of Peter Leonard Goddard as a director on 7 October 2014
27 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 101
08 Jul 2014 AA Full accounts made up to 30 September 2013
05 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 101
05 Mar 2014 CH03 Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012
02 Oct 2013 AA Full accounts made up to 30 September 2012
29 Apr 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
10 Dec 2012 AD01 Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012
23 Oct 2012 AA Full accounts made up to 30 September 2011
10 Apr 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a small company made up to 30 September 2010
01 Jul 2011 AP01 Appointment of Mr Simon David Rust as a director
01 Jul 2011 TM01 Termination of appointment of Rohit Mannan as a director
01 Jul 2011 AP01 Appointment of Mr Rohit Mannan as a director
01 Jul 2011 TM01 Termination of appointment of Simon Rust as a director
05 May 2011 TM01 Termination of appointment of Rohit Mannan as a director
05 May 2011 TM01 Termination of appointment of Elizabeth Sharp as a director
05 May 2011 AP01 Appointment of Mr Simon David Rust as a director
05 May 2011 AP01 Appointment of Mr Peter Leonard Goddard as a director
01 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a dormant company made up to 30 September 2009
12 Nov 2010 AA01 Current accounting period shortened from 28 February 2010 to 30 September 2009
07 Jun 2010 AP01 Appointment of Professor Jaspal Singh Kooner as a director
04 Jun 2010 TM01 Termination of appointment of Suresh Sivagnanam as a director