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CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED

Company number 02774580

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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)
02 Jan 2013 AD02 Register inspection address has been changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 November 1998
  • GBP 3,600,000
20 Sep 2012 AD01 Registered office address changed from Units 4, 4a and 6, Octagon Business Park Hospital Road Little Plumstead Norwich Norfolk NR13 5FH United Kingdom on 20 September 2012
20 Sep 2012 AP01 Appointment of David Brant Liner as a director
20 Sep 2012 AP01 Appointment of Paul Joseph Soni as a director
20 Sep 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
20 Sep 2012 AP01 Appointment of John Reid Humphrey as a director
19 Sep 2012 TM01 Termination of appointment of Michael Fosnaugh as a director
19 Sep 2012 TM01 Termination of appointment of Richard Atkin as a director
19 Sep 2012 TM02 Termination of appointment of Kathryn Jehle as a secretary
11 Sep 2012 AP03 Appointment of John Bignall as a secretary
27 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
20 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
20 Jan 2012 AD02 Register inspection address has been changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY United Kingdom
21 Apr 2011 AP01 Appointment of Mr Michael Fosnaugh as a director
21 Apr 2011 TM01 Termination of appointment of Martin Taylor as a director
21 Apr 2011 TM01 Termination of appointment of Robert Smith as a director
21 Apr 2011 TM01 Termination of appointment of Brian Sheth as a director
21 Apr 2011 TM01 Termination of appointment of Robert Rogers as a director
07 Feb 2011 AA Accounts for a small company made up to 31 May 2010
24 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Martin Taylor on 4 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Richard William James Atkin on 4 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Brian Sheth on 4 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Rob Rogers on 4 June 2010