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CLINTEC INTERNATIONAL LTD.

Company number 03307476

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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)
06 Oct 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
24 Oct 2013 CH03 Secretary's details changed for Gavin Graham Mckenzie on 1 September 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
19 Aug 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
30 Jun 2010 TM01 Termination of appointment of Satinder Mcgregor as a director
30 Jun 2010 AP01 Appointment of Dr Rabinder Buttar as a director
29 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jun 2010 TM01 Termination of appointment of Rabinder Buttar as a director
10 May 2010 AD01 Registered office address changed from 72 Fielding Road Chiswick London W4 1DB on 10 May 2010
12 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Doctor Rabinder Buttar on 12 January 2010
12 Feb 2010 CH01 Director's details changed for Sukhpal Singh Bal on 12 January 2010
12 Feb 2010 CH01 Director's details changed for Dr Satinder Mcgregor on 12 January 2010
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
09 Feb 2009 363a Return made up to 12/01/09; full list of members
17 Dec 2008 88(2) Ad 15/01/08\gbp si 98@1=98\gbp ic 2/100\
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007