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CLINOVIA HEALTHCARE SERVICES LIMITED

Company number 02678415

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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 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 06/08/2010
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 TM01 Termination of appointment of Fergus Kee as a director
23 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
21 Jul 2010 AP01 Appointment of Steven Michael Los as a director
15 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
08 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Stephen David Flanagan on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Fergus Alexander Kee on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Stuart David Sheehy on 1 October 2009
16 May 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
16 Jan 2009 363a Return made up to 16/01/09; full list of members
05 Dec 2008 288b Appointment Terminated Director robert burns
24 Nov 2008 288c Director's Change of Particulars / fergus kee / 01/11/2008 /
13 Nov 2008 288a Director appointed stephen david flanagan
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Jun 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment Terminated Director julian davies
19 May 2008 AA Full accounts made up to 31 December 2007