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LLOYDS CLINICAL LIMITED

Company number 02764914

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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)
21 May 2013 TM01 Termination of appointment of Melvin Pointer as a director
20 May 2013 TM01 Termination of appointment of Nicholas Beazley as a director
17 Apr 2013 CH01 Director's details changed for Mr Richard Thomas Bowden on 1 March 2013
16 Apr 2013 CH01 Director's details changed for Mr Richard Thomas Bowden on 16 April 2013
11 Dec 2012 TM01 Termination of appointment of Mahboob Merchant as a director
10 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
04 Dec 2012 AP01 Appointment of Mr Richard Thomas Bowden as a director
04 Dec 2012 AP01 Appointment of Melvin Pointer as a director
04 Dec 2012 AP01 Appointment of Andrew Michael Peeler as a director
29 Oct 2012 TM01 Termination of appointment of Neil Taylor as a director
17 Oct 2012 TM01 Termination of appointment of Mark Ellerby as a director
22 May 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
13 May 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 TM01 Termination of appointment of Stuart Sheehy as a director
19 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
25 Oct 2010 AP01 Appointment of Mark Ellerby as a director
25 Oct 2010 AP01 Appointment of Mr Neil Robert Taylor as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 MEM/ARTS Memorandum and Articles of Association
13 Aug 2010 CC04 Statement of company's objects
13 Aug 2010 MEM/ARTS Memorandum and Articles of Association
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2010 TM01 Termination of appointment of Fergus Kee as a director