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CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED

Company number 04250744

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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)
14 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013 CC04 Statement of company's objects
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Sep 2012 AP01 Appointment of Jeremy Hawes as a director
10 Sep 2012 TM01 Termination of appointment of Paul Turnbull as a director
21 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Paul Turnbull on 16 November 2011
22 Sep 2011 CH01 Director's details changed for James Edward Clatworthy on 6 September 2011
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
17 Mar 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 18 February 2011
09 Feb 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 4 February 2011
11 Jan 2011 AP01 Appointment of James Edward Clatworthy as a director
10 Jan 2011 TM01 Termination of appointment of Trevor Leonard as a director
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Paul Turnbull on 1 March 2010
04 Aug 2009 363a Return made up to 12/07/09; full list of members
15 Jul 2009 288a Director appointed paul turnbull
15 Jul 2009 288b Appointment terminated director steven colsell
28 May 2009 MISC Sect 519
14 May 2009 AUD Auditor's resignation
05 May 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jul 2008 363a Return made up to 12/07/08; full list of members