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CLERICAL MEDICAL PROPERTIES LIMITED

Company number 02352665

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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)
27 Mar 2003 AA Full accounts made up to 31 December 2002
12 Dec 2002 288c Director's particulars changed
09 May 2002 363s Return made up to 02/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2002 AA Full accounts made up to 31 December 2001
14 Nov 2001 288b Director resigned
17 Sep 2001 288c Secretary's particulars changed
02 Jul 2001 288a New director appointed
15 May 2001 363s Return made up to 02/05/01; full list of members
04 Apr 2001 AA Full accounts made up to 31 December 2000
02 Apr 2001 287 Registered office changed on 02/04/01 from: 15 st james's square london SW1Y 4LQ
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288a New secretary appointed
22 May 2000 363s Return made up to 02/05/00; full list of members
04 May 2000 AA Full accounts made up to 31 December 1999
09 Aug 1999 AA Full accounts made up to 31 December 1998
13 May 1999 363s Return made up to 02/05/99; no change of members
31 Dec 1998 288c Director's particulars changed
02 Nov 1998 AA Full accounts made up to 31 December 1997
11 Jun 1998 363s Return made up to 02/05/98; full list of members
25 Jan 1998 AUD Auditor's resignation
05 Jun 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 363s Return made up to 02/05/97; no change of members
27 Jan 1997 88(2)R Ad 20/12/96--------- £ si 4152000@1=4152000 £ ic 5000/4157000
27 Jan 1997 123 Nc inc already adjusted 20/12/96
27 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities