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CICONIA HEALTHCARE SYSTEMS LIMITED

Company number 03049051

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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)
14 Nov 2005	88(2)R	Ad 25/07/05--------- £ si 10@1=10 £ ic 820/830	View PDF Ad 25/07/05--------- £ si 10@1=10 £ ic 820/830 - link opens in a new window - 2 pages (2 pages)
18 May 2005	363s	Return made up to 24/04/05; full list of members	View PDF Return made up to 24/04/05; full list of members - link opens in a new window - 4 pages (4 pages)
18 May 2005	363(288)	Director's particulars changed
12 May 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 11 pages (11 pages)
17 Aug 2004	88(2)R	Ad 30/04/03-07/07/03 £ si 20@1	View PDF Ad 30/04/03-07/07/03 £ si 20@1 - link opens in a new window - 2 pages (2 pages)
26 Jul 2004	363s	Return made up to 24/04/04; full list of members	View PDF Return made up to 24/04/04; full list of members - link opens in a new window - 10 pages (10 pages)
26 Jul 2004	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed
24 Dec 2003	AA	Total exemption full accounts made up to 31 July 2003	View PDF Total exemption full accounts made up to 31 July 2003 - link opens in a new window - 11 pages (11 pages)
19 Jul 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2003	363s	Return made up to 24/04/03; full list of members	View PDF Return made up to 24/04/03; full list of members - link opens in a new window - 9 pages (9 pages)
24 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Feb 2003	AA	Total exemption full accounts made up to 31 July 2002	View PDF Total exemption full accounts made up to 31 July 2002 - link opens in a new window - 10 pages (10 pages)
01 May 2002	363s	Return made up to 24/04/02; full list of members	View PDF Return made up to 24/04/02; full list of members - link opens in a new window - 9 pages (9 pages)
21 Dec 2001	AA	Total exemption full accounts made up to 31 July 2001	View PDF Total exemption full accounts made up to 31 July 2001 - link opens in a new window - 10 pages (10 pages)
01 May 2001	363s	Return made up to 24/04/01; full list of members	View PDF Return made up to 24/04/01; full list of members - link opens in a new window - 8 pages (8 pages)
01 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
16 Feb 2001	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 10 pages (10 pages)
25 May 2000	363s	Return made up to 24/04/00; full list of members	View PDF Return made up to 24/04/00; full list of members - link opens in a new window - 8 pages (8 pages)
19 Nov 1999	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 9 pages (9 pages)
01 May 1999	363s	Return made up to 24/04/99; no change of members	View PDF Return made up to 24/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
08 Oct 1998	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 7 pages (7 pages)
07 May 1998	363s	Return made up to 24/04/98; no change of members	View PDF Return made up to 24/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
07 May 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
06 Nov 1997	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 7 pages (7 pages)

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