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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)
09 Aug 2010 TM01 Termination of appointment of Fergus Kee as a director
23 Jul 2010 TM01 Termination of appointment of Fergus Kee as a director
22 Jul 2010 AP01 Appointment of Steven Michael Los as a director
01 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
15 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
18 Feb 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
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
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
05 Dec 2008 363a Return made up to 10/11/08; full list of members
05 Dec 2008 288b Appointment terminated director robert burns
01 Dec 2008 CERTNM Company name changed clinovia LIMITED\certificate issued on 01/12/08
24 Nov 2008 288c Director's change of particulars / fergus kee / 01/11/2008
13 Nov 2008 288a Director appointed stephen david flanagan
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
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 363a Return made up to 10/11/07; full list of members
01 Nov 2007 288a New director appointed