SYNERGY HEALTH SYSTEMS LIMITED

Company number 06163415

Date	Type	Description	View / Download
01 Aug 2013	TM02	Termination of appointment of David Stubbins as a secretary	(1 page)
03 Jan 2013	AA	Full accounts made up to 1 April 2012	(14 pages)
18 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
21 Feb 2012	AP01	Appointment of Mr Timothy Charles Mason as a director	(2 pages)
04 Jan 2012	AA	Full accounts made up to 3 April 2011	(14 pages)
23 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
07 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(3 pages)
07 Feb 2011	CH01	Director's details changed for Mr Gavin Hill on 30 August 2010	(2 pages)
04 Jan 2011	AA	Full accounts made up to 28 March 2010	(14 pages)
19 Nov 2010	CH01	Director's details changed for Mr Gavin Hill on 31 August 2010	(2 pages)
03 Sep 2010	TM01	Termination of appointment of Adrian Coward as a director	(1 page)
21 May 2010	AP01	Appointment of Mr Gavin Hill as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Ivan Jacques as a director	(1 page)
10 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Ivan Mark Jacques on 14 January 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Doctor Richard Martin Steeves on 14 January 2010	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Mr David Riley Stubbins on 14 January 2010	(1 page)
10 Feb 2010	CH01	Director's details changed for Dr Adrian Vincent Coward on 14 January 2010	(2 pages)
23 Nov 2009	AA	Full accounts made up to 29 March 2009	(13 pages)
12 Feb 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
07 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
18 Dec 2008	288a	Director appointed dr adrian vincent coward	(1 page)
24 Jul 2008	CERTNM	Company name changed synergy healthcare systems LIMITED\certificate issued on 24/07/08	(4 pages)
13 Feb 2008	363a	Return made up to 15/01/08; full list of members	(2 pages)
13 Feb 2008	190	Location of debenture register	(1 page)