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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 Jul 1998 363s Return made up to 16/01/98; no change of members
13 Jul 1998 288a New secretary appointed
25 Jun 1998 288b Secretary resigned
25 Jun 1998 288b Director resigned
31 Oct 1997 AA Full accounts made up to 31 December 1996
05 Sep 1997 288b Secretary resigned
05 Sep 1997 288a New secretary appointed
25 Mar 1997 363s Return made up to 16/01/97; no change of members
28 Feb 1997 288b Director resigned
28 Feb 1997 288a New director appointed
24 Oct 1996 AA Full accounts made up to 31 December 1995
11 Jan 1996 363s Return made up to 16/01/96; full list of members
19 Oct 1995 AA Full accounts made up to 31 December 1994
10 Feb 1995 363s Return made up to 16/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
25 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Feb 1994 363s Return made up to 16/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/94; no change of members
08 Oct 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
28 Apr 1993 287 Registered office changed on 28/04/93 from: cambridge road harlow essex CM20 2SG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/04/93 from: cambridge road harlow essex CM20 2SG
14 Feb 1993 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
10 Feb 1993 CERTNM Company name changed caremark LIMITED\certificate issued on 10/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed caremark LIMITED\certificate issued on 10/02/93
28 Jan 1993 363s Return made up to 16/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/93; full list of members
28 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Nov 1992 287 Registered office changed on 11/11/92 from: mitre house 160 aldersgate street london EC1A 4DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/11/92 from: mitre house 160 aldersgate street london EC1A 4DD