SYNTHES LIMITED

Company number 01231893

Date	Type	Description	View / Download
02 Feb 2006	288a	New director appointed	(2 pages)
02 Feb 2006	288a	New director appointed	(2 pages)
02 Feb 2006	288b	Director resigned	(1 page)
02 Feb 2006	288b	Director resigned	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
06 Oct 2005	288b	Director resigned	(1 page)
02 Aug 2005	363s	Return made up to 16/07/05; full list of members	(7 pages)
20 Jan 2005	AUD	Auditor's resignation	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
16 Aug 2004	CERTNM	Company name changed stratec medical LIMITED\certificate issued on 16/08/04	(2 pages)
29 Jul 2004	363s	Return made up to 16/07/04; full list of members	(7 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
27 Jul 2003	363s	Return made up to 16/07/03; full list of members	(7 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
29 Jul 2002	363s	Return made up to 16/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
19 Jul 2002	287	Registered office changed on 19/07/02 from: suite 3.5 city gate house 39-45 finsbury square london, EC2A 1UU	(1 page)
25 Jul 2001	363s	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Mar 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
15 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	288b	Director resigned	(1 page)
18 Aug 2000	363s	Return made up to 16/07/00; full list of members	(7 pages)
09 Aug 2000	AUD	Auditor's resignation	(1 page)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288b	Director resigned	(1 page)