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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)
05 Mar 2004 363s Return made up to 10/11/03; full list of members
  • 363(288) ‐ Director resigned
17 Sep 2003 AUD Auditor's resignation
06 Sep 2003 288b Secretary resigned;director resigned
06 Sep 2003 288b Director resigned
06 Sep 2003 288b Director resigned
06 Sep 2003 288b Director resigned
06 Sep 2003 288b Director resigned
06 Sep 2003 288b Director resigned
06 Sep 2003 288b Director resigned
06 Sep 2003 288b Director resigned
06 Sep 2003 288b Director resigned
06 Sep 2003 288b Director resigned
06 Sep 2003 288a New secretary appointed;new director appointed
06 Sep 2003 288a New director appointed
06 Sep 2003 288a New director appointed
05 Sep 2003 155(6)b Declaration of assistance for shares acquisition
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
02 Sep 2003 155(6)b Declaration of assistance for shares acquisition
02 Sep 2003 155(6)a Declaration of assistance for shares acquisition
29 Aug 2003 395 Particulars of mortgage/charge
10 May 2003 AA Full accounts made up to 30 September 2002
03 May 2003 288a New director appointed
03 May 2003 288a New director appointed
03 May 2003 353 Location of register of members