CLINISERVE HOLDINGS LIMITED

Company number 03526126

Date	Type	Description	View / Download
28 Apr 2009	288a	Director appointed paul simpson	(6 pages)
23 Apr 2009	288b	Appointment terminated director and secretary simon barnes	(1 page)
23 Apr 2009	288b	Appointment terminated director nicholas fry	(1 page)
23 Apr 2009	288b	Appointment terminated director alexis wingate	(1 page)
23 Apr 2009	288b	Appointment terminated director stephan wingate	(1 page)
23 Apr 2009	288b	Appointment terminated director andrew vassallo	(1 page)
23 Apr 2009	288b	Appointment terminated director edwin falkman	(1 page)
23 Apr 2009	288b	Appointment terminated director gustav diedrichs	(1 page)
09 Apr 2009	88(2)	Ad 06/04/09\gbp si 72895@1=72895\gbp ic 669750/742645\	(4 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from vinnetrow business park vinnetrow road chichester west sussex PO20 1RW	(1 page)
18 Mar 2009	363a	Return made up to 12/03/09; full list of members	(12 pages)
17 Mar 2009	288c	Director's change of particulars / nicholas fry / 01/01/2009	(1 page)
02 Mar 2009	288b	Appointment terminated director james geary	(1 page)
10 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Nov 2008	288a	Director appointed alexis james romano wingate	(2 pages)
15 Oct 2008	AA	Full accounts made up to 30 April 2008	(14 pages)
13 May 2008	288a	Director appointed andrew joseph vassallo	(2 pages)
20 Mar 2008	363a	Return made up to 12/03/08; full list of members	(12 pages)
16 Jan 2008	AA	Full accounts made up to 30 April 2007	(16 pages)
19 Nov 2007	AA	Full accounts made up to 30 April 2006	(14 pages)
18 Apr 2007	363a	Return made up to 12/03/07; full list of members	(8 pages)
21 Dec 2006	288a	New director appointed	(2 pages)
15 Aug 2006	88(2)R	Ad 08/08/06--------- £ si 12500@1=12500 £ ic 657250/669750	(2 pages)
05 Apr 2006	88(2)R	Ad 29/03/06--------- £ si 21000@1=21000 £ ic 636250/657250	(2 pages)