- Company Overview for SYAN HOLDINGS LIMITED (01878187)
- Filing history for SYAN HOLDINGS LIMITED (01878187)
- People for SYAN HOLDINGS LIMITED (01878187)
- Charges for SYAN HOLDINGS LIMITED (01878187)
- More for SYAN HOLDINGS LIMITED (01878187)
| 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) |
|---|---|---|---|
| 30 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 23 Sep 2011 | TM01 | Termination of appointment of Alan Brooks as a director | |
| 06 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Nov 2010 | CH01 | Director's details changed for Alan Brooks on 1 October 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 27 Oct 2010 | TM01 | Termination of appointment of Derrell James as a director | |
| 27 Oct 2010 | AP01 | Appointment of Kevin Mcdermott as a director | |
| 21 Jun 2010 | AP01 | Appointment of Alan Brooks as a director | |
| 18 Jun 2010 | TM02 | Termination of appointment of George Djuric as a secretary | |
| 03 Jun 2010 | AA01 | Current accounting period extended from 30 June 2010 to 31 December 2010 | |
| 08 Feb 2010 | AA | Full accounts made up to 30 June 2009 | |
| 29 Sep 2009 | 363a | Return made up to 13/09/09; full list of members | |
| 16 Dec 2008 | 363a | Return made up to 13/09/08; full list of members | |
| 11 Dec 2008 | 288b | Appointment terminated director ramesh touraney | |
| 13 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 13 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 27 Jun 2008 | 288a | Secretary appointed york place company secretaries LIMITED | |
| 23 Apr 2008 | AUD | Auditor's resignation | |
| 08 Apr 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 03 Feb 2008 | 88(2)R | Ad 09/01/08--------- £ si 1649833@.01=16498 £ ic 510451/526949 | |
| 01 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
| 01 Feb 2008 | 225 | Accounting reference date extended from 31/12/08 to 30/06/09 | |
| 25 Jan 2008 | 288a | New director appointed | |
| 25 Jan 2008 | 288a | New secretary appointed | |
| 22 Jan 2008 | 288a | New director appointed |