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CLINICAL DESIGNS LIMITED

Company number 03875141

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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)
10 Feb 2010 AA Full accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 31/07/09; full list of members
06 Aug 2009 190 Location of debenture register
06 Aug 2009 353 Location of register of members
02 Mar 2009 288a Secretary appointed tiercel services LIMITED
02 Mar 2009 287 Registered office changed on 02/03/2009 from, 6TH floor 52-54 gracechurch street, london, EC3V 0EH
27 Feb 2009 288b Appointment terminated secretary cornhill services LIMITED
08 Dec 2008 363a Return made up to 11/11/08; full list of members
20 Aug 2008 288a Director appointed christopher benbow mitchell logged form
13 Aug 2008 288a Director appointed christopher benbow mitchell
13 Aug 2008 288a Director appointed stuart david baker
11 Aug 2008 288b Appointment terminate, director and secretary raymond john bacon logged form
08 Aug 2008 288a Secretary appointed cornhill services LIMITED
08 Aug 2008 288b Appointment terminated director james abell
08 Aug 2008 288b Appointment terminated director john bell
08 Aug 2008 AUD Auditor's resignation
08 Aug 2008 287 Registered office changed on 08/08/2008 from, 15B somerset house, hussar court, waterlooville, hampshire, PO7 7SG
06 Aug 2008 88(2) Ad 29/07/08\gbp si 48000@0.005=240\gbp ic 811526/811766\
06 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2008 AA Accounts for a small company made up to 31 December 2007
28 Nov 2007 363s Return made up to 11/11/07; no change of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
11 Jun 2007 287 Registered office changed on 11/06/07 from: 49 brambles enterprise centre, waterberry drive, waterlooville, hampshire PO7 7TH
30 Nov 2006 363s Return made up to 11/11/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005