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SYON CLINIC LIMITED

Company number 05706302

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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)
21 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 101
18 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
16 Dec 2009 MEM/ARTS Memorandum and Articles of Association
10 Dec 2009 CERTNM Company name changed ghg shelf co 8 LIMITED\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-11-17
10 Dec 2009 CONNOT Change of name notice
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 17/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009 CC04 Statement of company's objects
09 Dec 2009 SH08 Change of share class name or designation
05 Dec 2009 TM01 Termination of appointment of Phil Wieland as a director
04 Dec 2009 AP01 Appointment of Mr Suresh Sivagnanam as a director
04 Dec 2009 AP01 Appointment of Mr Rohit Mannan as a director
04 Dec 2009 TM01 Termination of appointment of Stephen Collier as a director
04 Dec 2009 AP01 Appointment of Mrs Elizabeth Sharp as a director
13 Mar 2009 363a Return made up to 13/02/09; full list of members
18 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
01 Jul 2008 363s Return made up to 13/02/08; full list of members
27 Jun 2008 AAMD Amended accounts made up to 28 February 2007
07 Mar 2008 288b Appointment terminated secretary augustine clement
06 Mar 2008 288a Secretary appointed catherine mary jane vickery
13 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
29 Oct 2007 287 Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH
07 Jun 2007 363s Return made up to 13/02/07; full list of members
12 Apr 2007 288a New director appointed
24 Mar 2007 288b Director resigned