CLINOVIA HEALTHCARE SERVICES LIMITED

Company number 02678415

Date	Type	Description	View / Download
02 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/08/03
02 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
29 Aug 2003	395	Particulars of mortgage/charge	(10 pages)
10 May 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
03 May 2003	353	Location of register of members	(1 page)
05 Mar 2003	363s	Return made up to 16/01/03; full list of members	(9 pages)
05 Mar 2003	363(288)	Director's particulars changed
02 Dec 2002	288b	Secretary resigned	(1 page)
21 Nov 2002	287	Registered office changed on 21/11/02 from: 7 haslemere estate lovet road harlow essex CM19 5SZ	(1 page)
18 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
12 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
27 May 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
04 Jan 2002	363s	Return made up to 16/01/02; full list of members	(8 pages)
23 Aug 2001	363s	Return made up to 16/01/01; full list of members	(8 pages)
23 Aug 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
26 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2001	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	288a	New director appointed	(2 pages)