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ST STEPHEN'S CLINICAL RESEARCH LIMITED

Company number 03757802

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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)
15 Apr 2016 AP01 Appointment of Mr David Charles, Nimmo Macfarlane as a director on 1 April 2016
15 Apr 2016 AP01 Appointment of Mr Timothy Leaver as a director on 1 April 2016
15 Apr 2016 TM01 Termination of appointment of William David Meyer as a director on 1 April 2016
15 Apr 2016 TM02 Termination of appointment of William David Meyer as a secretary on 1 April 2016
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24
24 May 2013 CH01 Director's details changed for Professor Brian George Gazzard on 22 April 2012
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
18 Sep 2012 TM01 Termination of appointment of Anton Pozniak as a director
18 Sep 2012 TM01 Termination of appointment of Mark Nelson as a director
18 Sep 2012 TM01 Termination of appointment of Graeme Moyle as a director
18 Sep 2012 TM01 Termination of appointment of David Macfarlane as a director
18 Sep 2012 CH03 Secretary's details changed for William David Meyer on 21 March 2012
18 Sep 2012 CH01 Director's details changed for William David Meyer on 21 March 2012
18 Sep 2012 AD01 Registered office address changed from 369 Fulham Road London SW10 9NH on 18 September 2012
22 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010