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CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED

Company number 03095468

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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 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2,820
24 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
25 Jun 2013 AD02 Register inspection address has been changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom
03 Jan 2013 AA Accounts for a medium company made up to 31 May 2012
25 Sep 2012 AP01 Appointment of Paul Joseph Soni as a director
25 Sep 2012 AP01 Appointment of John Reid Humphrey as a director
25 Sep 2012 AP01 Appointment of David Brant Liner as a director
24 Sep 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
24 Sep 2012 TM01 Termination of appointment of Michael Fosnaugh as a director
24 Sep 2012 TM01 Termination of appointment of Richard Atkin as a director
24 Sep 2012 AP03 Appointment of John Bignall as a secretary
24 Sep 2012 TM02 Termination of appointment of Kathryn Jehle as a secretary
24 Sep 2012 AD01 Registered office address changed from Units 4,4a and 6 Octagon Business Park Little Plumstead Norwich NR13 5FH United Kingdom on 24 September 2012
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
26 Jun 2012 AD02 Register inspection address has been changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY United Kingdom
27 Feb 2012 AA Accounts for a medium company made up to 31 May 2011
13 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
21 Apr 2011 AP01 Appointment of Mr Michael Fosnaugh as a director
21 Apr 2011 TM01 Termination of appointment of Robert Smith 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
23 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
07 Jun 2010 CH03 Secretary's details changed for Kathryn Jehle on 4 June 2010