SYAN HOLDINGS LIMITED

Company number 01878187

Date	Type	Description	View / Download
22 Jan 2008	288a	New secretary appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
04 Oct 2007	363a	Return made up to 13/09/07; full list of members	(8 pages)
03 Oct 2007	288c	Director's particulars changed	(1 page)
26 Sep 2007	288a	New director appointed	(2 pages)
19 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
05 Oct 2006	363a	Return made up to 13/09/06; full list of members	(8 pages)
05 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Sep 2006	288a	New secretary appointed	(1 page)
15 Sep 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
02 Mar 2006	287	Registered office changed on 02/03/06 from: syan house coronation road high wycombe buckinghamshire HP12 3PP	(1 page)
29 Dec 2005	363s	Return made up to 13/09/05; change of members	(7 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
20 Oct 2004	363s	Return made up to 13/09/04; change of members	(10 pages)
17 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)