CLINISERVE HOLDINGS LIMITED

Company number 03526126

Date	Type	Description	View / Download
20 Mar 2006	363a	Return made up to 12/03/06; full list of members	(7 pages)
25 Jan 2006	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
23 Mar 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
16 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
16 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 15750@1=15750 £ ic 620500/636250	(2 pages)
16 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 2625@1=2625 £ ic 617875/620500	(2 pages)
16 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 2625@1=2625 £ ic 615250/617875	(2 pages)
16 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 13125@1=13125 £ ic 602125/615250	(2 pages)
16 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 202125@1=202125 £ ic 400000/602125	(4 pages)
13 Apr 2004	363a	Return made up to 12/03/04; full list of members	(11 pages)
13 Apr 2004	288a	New secretary appointed	(2 pages)
27 Mar 2004	288a	New director appointed	(2 pages)
27 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
05 Jan 2004	287	Registered office changed on 05/01/04 from: c/o m j associates vigilant house 120 wilton road london SW1V 1JZ	(1 page)
29 May 2003	288c	Director's particulars changed	(1 page)
19 Mar 2003	363s	Return made up to 12/03/03; full list of members	(12 pages)
13 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
03 Jan 2003	288a	New director appointed	(3 pages)
17 Jun 2002	363s	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
29 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Article 2.2 disapply 25/02/02 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
29 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2002	288c	Director's particulars changed	(1 page)
21 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)