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CURRENT CONTROLLED TRIALS LIMITED

Company number 03301268

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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)
04 Feb 2009 363a Return made up to 13/01/09; full list of members
09 Oct 2008 MISC Section 394
09 Oct 2008 288a Director appointed petrus wilhelmus johanes hendriks
09 Oct 2008 288a Director appointed matthew james cockerill
09 Oct 2008 288b Appointment terminated director vitek tracz
09 Oct 2008 288b Appointment terminated secretary peter diment
09 Oct 2008 288b Appointment terminated director anne greenwood
09 Oct 2008 288b Appointment terminated director andrew crompton
29 Sep 2008 288a Director appointed andrew gordon crompton
23 May 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 88(2) Capitals not rolled up
16 Apr 2008 363a Return made up to 13/01/08; full list of members; amend
06 Feb 2008 363a Return made up to 13/01/08; full list of members; amend
30 Jan 2008 122 £ sr 150000@1 28/12/05
21 Jan 2008 363a Return made up to 13/01/08; full list of members
02 Jul 2007 AA Full accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 13/01/07; full list of members
21 Aug 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 88(2)R Ad 28/12/05--------- £ si 500000@1
08 Feb 2006 363s Return made up to 13/01/06; full list of members
23 Aug 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 MEM/ARTS Memorandum and Articles of Association
22 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association