CLERICAL MEDICAL (DARTFORD) LIMITED

Company number 04010425

Date	Type	Description	View / Download
21 Jun 2001	363s	Return made up to 08/06/01; full list of members	(6 pages)
02 Apr 2001	287	Registered office changed on 02/04/01 from: 15 saint james square london SW1Y 4LQ	(1 page)
21 Mar 2001	AA	Accounts made up to 31 December 2000	(4 pages)
22 Aug 2000	288a	New director appointed	(3 pages)
11 Aug 2000	288b	Secretary resigned	(1 page)
07 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	288a	New director appointed	(3 pages)
31 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/07/00 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
31 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/07/00 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
31 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/07/00	(2 pages)
31 Jul 2000	287	Registered office changed on 31/07/00 from: 67 grosvenor street london W1X 9DB	(1 page)
31 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
31 Jul 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
31 Jul 2000	288b	Secretary resigned	(2 pages)
31 Jul 2000	288b	Director resigned	(1 page)
24 Jul 2000	CERTNM	Company name changed forsters shelfco 56 LIMITED\certificate issued on 25/07/00	(2 pages)
06 Jul 2000	288a	New director appointed	(3 pages)
30 Jun 2000	288b	Director resigned	(1 page)
08 Jun 2000	NEWINC	Incorporation	(21 pages)