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SYNAIRGEN RESEARCH LIMITED

Company number 04793696

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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)
13 Sep 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
10 Feb 2012 AA Full accounts made up to 30 June 2011
02 Feb 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
14 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
08 Mar 2011 AA Full accounts made up to 30 June 2010
07 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
12 Mar 2010 AA Full accounts made up to 30 June 2009
09 Mar 2010 CH01 Director's details changed for Mr John Christopher William Ward on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Dr Phillip David Monk on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Professor Stephen Townley Holgate on 9 March 2010
09 Mar 2010 CH03 Secretary's details changed for John Christopher William Ward on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Richard James Marsden on 9 March 2010
23 Sep 2009 288a Director appointed dr phillip david monk
04 Jun 2009 363a Return made up to 26/05/09; full list of members
06 Apr 2009 AA Full accounts made up to 30 June 2008
27 Aug 2008 288c Director's change of particulars / richard marsden / 20/08/2008
22 Aug 2008 123 Nc inc already adjusted 01/08/03
22 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 May 2008 363a Return made up to 26/05/08; full list of members
27 Mar 2008 AA Full accounts made up to 30 June 2007
17 Jun 2007 363s Return made up to 26/05/07; no change of members
  • 363(287) ‐ Registered office changed on 17/06/07
23 Apr 2007 AA Full accounts made up to 30 June 2006
13 Jun 2006 363s Return made up to 26/05/06; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Apr 2006 AA Full accounts made up to 30 June 2005