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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)
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Paul Hale on 17 May 2010
24 May 2010 CH01 Director's details changed for Nicholas Ifor John Hale on 17 May 2010
24 May 2010 CH01 Director's details changed for Mrs Philippa Hale on 17 May 2010
24 May 2010 CH01 Director's details changed for Alastair William Max Hale on 17 May 2010
24 May 2010 CH01 Director's details changed for Howard Keith Clark on 17 May 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 17/05/09; full list of members
08 Apr 2009 288a Director appointed philippa hale
08 Apr 2009 288a Director appointed alastair william max hale
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 17/05/08; full list of members
06 May 2008 288a Secretary appointed samantha joy bailey
06 May 2008 288b Appointment terminated secretary nigel jones
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2007 287 Registered office changed on 19/09/07 from: 5 parc ty glas llanishen cardiff CF14 5WF
12 Jun 2007 122 S-div 22/09/06
06 Jun 2007 363a Return made up to 17/05/07; full list of members
29 Mar 2007 MEM/ARTS Memorandum and Articles of Association
21 Mar 2007 CERTNM Company name changed sigma healthcare LIMITED\certificate issued on 21/03/07
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 288b Director resigned
16 Oct 2006 AA Accounts for a small company made up to 31 December 2005
12 Jun 2006 363a Return made up to 17/05/06; full list of members