CLARION MEDICALS LIMITED

Company number 03126307

Date	Type	Description	View / Download
08 May 2003	363a	Return made up to 15/11/02; full list of members	(5 pages)
14 Jan 2002	287	Registered office changed on 14/01/02 from: 24 welbeck way london W1G 9YR	(1 page)
14 Jan 2002	363a	Return made up to 15/11/01; no change of members	(4 pages)
19 Oct 2001	AA	Accounts for a dormant company made up to 30 November 2000	(6 pages)
28 Nov 2000	363a	Return made up to 15/11/00; no change of members	(4 pages)
28 Nov 2000	287	Registered office changed on 28/11/00 from: 24 welbeck way london W1N 7PE	(1 page)
12 Oct 2000	AA	Accounts for a dormant company made up to 30 November 1999	(6 pages)
06 Apr 2000	363a	Return made up to 25/11/99; full list of members	(5 pages)
12 Nov 1999	AA	Accounts for a dormant company made up to 30 November 1998	(6 pages)
30 Dec 1998	363a	Return made up to 15/11/98; no change of members	(4 pages)
30 Dec 1998	363(353)	Location of register of members address 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 Document
21 Sep 1998	AA	Accounts for a dormant company made up to 30 November 1997	(6 pages)
07 Feb 1997	AA	Accounts for a dormant company made up to 30 November 1996	(6 pages)
07 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1997	363s	Return made up to 15/11/96; full list of members	(6 pages)
13 Sep 1996	287	Registered office changed on 13/09/96 from: 25 harley street london W1N 2BR	(1 page)
11 Aug 1996	AUD	Auditor's resignation	(4 pages)
28 Dec 1995	224	Accounting reference date notified as 30/11	(1 page)
28 Dec 1995	353	Location of register of members	(1 page)
23 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
23 Nov 1995	288	Director resigned;new director appointed	(2 pages)
15 Nov 1995	NEWINC	Incorporation	(38 pages)

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