CLINISYS SOLUTIONS LIMITED

Company number 03477318

Date	Type	Description	View / Download
13 Aug 2002	288b	Director resigned	(1 page)
23 May 2002	288b	Secretary resigned	(1 page)
23 May 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	AA	Accounts made up to 31 March 2001	(16 pages)
21 Dec 2001	363s	Return made up to 08/12/01; full list of members	(6 pages)
04 Nov 2001	287	Registered office changed on 04/11/01 from: 2 thorpe court delta way egham surrey TW20 8RX	(1 page)
31 Jul 2001	CERTNM	Company name changed william woodard associates limit ed\certificate issued on 31/07/01	(2 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
28 Dec 2000	363s	Return made up to 08/12/00; full list of members	(6 pages)
24 Feb 2000	288b	Director resigned	(1 page)
19 Jan 2000	363s	Return made up to 08/12/99; full list of members	(7 pages)
20 Aug 1999	287	Registered office changed on 20/08/99 from: 2 thorpe court delta way egham surrey TW20 8RX	(1 page)
17 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
10 Aug 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Aug 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
10 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
10 Aug 1999	287	Registered office changed on 10/08/99 from: portland house park street bagshot surrey GU19 5PG	(1 page)
10 Aug 1999	288b	Secretary resigned	(1 page)
29 Jul 1999	AA	Accounts made up to 31 March 1999	(9 pages)
05 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
15 Dec 1998	363s	Return made up to 08/12/98; full list of members	(6 pages)
09 Oct 1998	88(3)	Particulars of contract relating to shares	(3 pages)
09 Oct 1998	88(2)P	Ad 01/04/98--------- £ si 384999@1=384999 £ ic 1/385000	(2 pages)