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INSYNC CORPORATE HEALTHCARE LIMITED

Company number 05875292

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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)
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Dr Richard Gwyn Huxley Jones on 13 July 2010
22 Jul 2010 AD01 Registered office address changed from 67 Thornhill Road Llanishen Cardiff South Glamorgan CF14 6PE on 22 July 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2009 363a Return made up to 13/07/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2008 363a Return made up to 13/07/08; full list of members
20 Jun 2008 288a Director appointed sean mayo
16 Apr 2008 287 Registered office changed on 16/04/2008 from excalibur drive thornhill cardiff CF14 9BB
14 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Dec 2007 88(2)R Ad 23/07/07--------- £ si 51012@.01=510 £ ic 6/516
13 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2007 123 £ nc 100/1000 19/07/07
18 Sep 2007 122 S-div 03/09/07
25 Jul 2007 363a Return made up to 13/07/07; full list of members
10 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jul 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06
11 Jan 2007 287 Registered office changed on 11/01/07 from: russell house oxford road bournemouth dorset BH8 8EX
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Secretary resigned
11 Jan 2007 88(2)R Ad 21/12/06--------- £ si 4@1=4 £ ic 2/6
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed