CLINISUPPLIES LIMITED

Company number 04013240

Date	Type	Description	View / Download
03 Sep 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
03 Aug 2009	123	Nc inc already adjusted 14/11/08	(1 page)
03 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £1,000,000 14/11/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
03 Aug 2009	88(3)	Particulars of contract relating to shares	(2 pages)
03 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
12 Jun 2009	363a	Return made up to 13/06/08; full list of members; amend	(8 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
05 Aug 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
19 Jun 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 28/01/07	(1 page)
16 Feb 2007	122	S-div 28/01/07	(2 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
18 Jul 2006	363a	Return made up to 13/06/06; full list of members	(3 pages)
18 Jul 2006	288a	New director appointed	(1 page)
18 Jul 2006	190	Location of debenture register	(1 page)
18 Jul 2006	353	Location of register of members	(1 page)
18 Jul 2006	287	Registered office changed on 18/07/06 from: saymur suite, 1ST floor, 27 peterborough road, harrow, middlesex HA1 2AU	(1 page)
14 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
28 Jul 2005	363a	Return made up to 13/06/05; full list of members	(3 pages)
28 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jul 2005	287	Registered office changed on 26/07/05 from: anderson house, 27 peterborough road, harrow, middlesex HA1 2AU	(1 page)
14 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	(5 pages)
25 Jun 2004	363s	Return made up to 13/06/04; full list of members	(7 pages)
25 Jun 2004	288b	Secretary resigned;director resigned	(1 page)