CLINISERVE HOLDINGS LIMITED

Company number 03526126

Date	Type	Description	View / Download
02 May 2002	88(2)R	Ad 25/02/02--------- £ si 100000@1=100000 £ ic 840000/940000	(2 pages)
05 Apr 2002	88(2)R	Ad 25/02/02--------- £ si 200000@1=200000 £ ic 640000/840000	(3 pages)
14 Mar 2002	288a	New director appointed	(3 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
04 Mar 2002	AA	Full accounts made up to 30 April 2001	(12 pages)
12 Feb 2002	288b	Director resigned	(1 page)
14 Sep 2001	287	Registered office changed on 14/09/01 from: 10 grosvenor gardens london SW1W 0DQ	(1 page)
21 Mar 2001	363a	Return made up to 12/03/01; full list of members	(10 pages)
21 Mar 2001	288c	Director's particulars changed	(1 page)
17 Jan 2001	AA	Full accounts made up to 30 April 2000	(15 pages)
17 Aug 2000	225	Accounting reference date shortened from 30/06/00 to 30/04/00	(1 page)
12 Aug 2000	CERTNM	Company name changed clinical waste services LIMITED\certificate issued on 14/08/00	(2 pages)
23 May 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
20 Mar 2000	363s	Return made up to 12/03/00; full list of members	(13 pages)
22 Mar 1999	363s	Return made up to 12/03/99; full list of members	(6 pages)
18 Aug 1998	288a	New director appointed	(4 pages)
10 Aug 1998	88(2)R	Ad 24/07/98--------- £ si 90000@1=90000 £ ic 10000/100000	(3 pages)
10 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
10 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
10 Aug 1998	123	£ nc 10000/1360000 24/07/98	(1 page)
05 Aug 1998	CERTNM	Company name changed littleberry LIMITED\certificate issued on 06/08/98	(2 pages)
05 Aug 1998	395	Particulars of mortgage/charge	(4 pages)
04 Aug 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
04 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)