CLINISERVE LIMITED

Company number 02903443

Date	Type	Description	View / Download
30 Mar 2004	363a	Return made up to 01/03/04; full list of members	(7 pages)
27 Mar 2004	288a	New director appointed	(2 pages)
27 Mar 2004	288a	New secretary appointed	(2 pages)
27 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
05 Jan 2004	287	Registered office changed on 05/01/04 from: c/o m j associates vigilant house 120 wilton road london SW1V 1JZ	(1 page)
09 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 2003	288c	Director's particulars changed	(1 page)
11 Mar 2003	363a	Return made up to 01/03/03; full list of members	(7 pages)
12 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
03 Jan 2003	288a	New director appointed	(3 pages)
29 May 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
29 May 2002	169	£ ic 100000/95000 30/04/02 £ sr 5000@1=5000	(1 page)
21 May 2002	363a	Return made up to 01/03/02; full list of members	(6 pages)
09 May 2002	395	Particulars of mortgage/charge	(7 pages)
02 May 2002	288c	Director's particulars changed	(1 page)
02 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 2002	288a	New director appointed	(3 pages)
01 Mar 2002	AA	Accounts made up to 30 April 2001	(12 pages)
12 Feb 2002	288b	Director resigned	(1 page)
14 Sep 2001	287	Registered office changed on 14/09/01 from: 10 grosvenor gardens london SW1W 0DQ	(1 page)
08 Mar 2001	363s	Return made up to 01/03/01; full list of members	(7 pages)