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CLINISUPPLIES GB LIMITED

Company number 02503030

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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 Apr 2015 AA Accounts for a small company made up to 31 December 2014
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
08 Apr 2014 AA Accounts for a small company made up to 31 December 2013
01 Apr 2014 SH02 Sub-division of shares on 10 December 2013
01 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 10/12/2013
23 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for Mr Paul Hale on 1 May 2013
23 May 2013 CH01 Director's details changed for Nicholas Ifor John Hale on 1 May 2013
23 May 2013 CH01 Director's details changed for Alastair William Max Hale on 1 May 2013
23 May 2013 CH01 Director's details changed for Howard Keith Clark on 1 May 2013
23 May 2013 CH01 Director's details changed for Mrs Philippa Bowkett on 1 May 2013
26 Mar 2013 AA Accounts for a small company made up to 31 December 2012
18 Sep 2012 AP03 Appointment of Lynne Pearce as a secretary
22 Aug 2012 TM02 Termination of appointment of Samantha Secker as a secretary
13 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
13 Jun 2012 CH03 Secretary's details changed for Samantha Joy Secker on 17 May 2012
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Miss Philippa Hale on 17 July 2010
07 Dec 2010 CH03 Secretary's details changed for Samantha Joy Bailey on 13 November 2010
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009