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SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED

Company number 02211403

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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)
01 Nov 2004 288a New director appointed
29 Oct 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 MEM/ARTS Memorandum and Articles of Association
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 288c Director's particulars changed
23 Aug 2004 288b Director resigned
23 Aug 2004 288a New director appointed
05 May 2004 363s Return made up to 03/04/04; full list of members
21 Apr 2004 288b Secretary resigned;director resigned
21 Apr 2004 288a New secretary appointed
16 Oct 2003 AA Full accounts made up to 31 December 2002
16 Aug 2003 395 Particulars of mortgage/charge
16 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 403a Declaration of satisfaction of mortgage/charge
04 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2003 288a New director appointed
17 Apr 2003 363s Return made up to 03/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 2003 287 Registered office changed on 12/02/03 from: kings chase 107/123 king street maidenhead berkshire SL6 1DP
25 Oct 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 288a New secretary appointed;new director appointed
09 Aug 2002 288b Secretary resigned;director resigned
09 Aug 2002 MISC Re section 394
09 Aug 2002 MISC Re section 394
10 Jul 2002 395 Particulars of mortgage/charge
18 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed