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CLINISYS SOLUTIONS LIMITED

Company number 03477318

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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)
16 Dec 2005 363s Return made up to 08/12/05; full list of members
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 395 Particulars of mortgage/charge
25 Jul 2005 395 Particulars of mortgage/charge
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
19 Jan 2005 287 Registered office changed on 19/01/05 from: thorpe court delta way crabtree road thorpe egham surrey TW20 8RX
20 Dec 2004 363s Return made up to 08/12/04; full list of members
17 Nov 2004 AA Accounts for a small company made up to 31 March 2004
24 Sep 2004 CERTNM Company name changed sysmed solutions LIMITED\certificate issued on 24/09/04
02 Jan 2004 395 Particulars of mortgage/charge
18 Dec 2003 363s Return made up to 08/12/03; full list of members
25 Jul 2003 AA Accounts made up to 31 March 2002
17 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
25 Apr 2003 AUD Auditor's resignation
27 Mar 2003 288a New secretary appointed
27 Mar 2003 288b Secretary resigned
27 Mar 2003 287 Registered office changed on 27/03/03 from: 58 wimpole street london W1G 8LQ
25 Mar 2003 CERTNM Company name changed wwa.sysmed LIMITED\certificate issued on 25/03/03
17 Dec 2002 363s Return made up to 08/12/02; full list of members
28 Nov 2002 395 Particulars of mortgage/charge
16 Sep 2002 288a New director appointed