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CLINIDA CARE LIMITED

Company number 01774454

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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)
14 Feb 2004 395 Particulars of mortgage/charge
14 Feb 2004 395 Particulars of mortgage/charge
29 Aug 2003 363s Return made up to 29/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
14 Aug 2002 288b Director resigned
05 Aug 2002 363s Return made up to 29/06/02; full list of members
05 Aug 2002 288a New director appointed
05 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
10 Aug 2001 363s Return made up to 29/06/01; full list of members
10 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation of share 30/06/00
16 Jan 2001 AA Full accounts made up to 28 February 2000
18 Aug 2000 363s Return made up to 29/06/00; full list of members
16 May 2000 MEM/ARTS Memorandum and Articles of Association
26 Apr 2000 123 Nc inc already adjusted 05/04/00
26 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 1999 AA Accounts for a small company made up to 28 February 1999
15 Jul 1999 363s Return made up to 29/06/99; no change of members
04 Jan 1999 AA Full accounts made up to 28 February 1998
05 Aug 1998 363s Return made up to 29/06/98; change of members
07 Jan 1998 AA Full accounts made up to 28 February 1997
01 Sep 1997 169 £ ic 7500/5000 06/08/97 £ sr 2500@1=2500
29 Aug 1997 288b Director resigned
16 Jul 1997 363s Return made up to 29/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed