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CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY

Company number 04314611

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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)
02 Feb 2010	CH01	Director's details changed for Philip John Gadsden on 22 January 2010	View PDF Director's details changed for Philip John Gadsden on 22 January 2010 - link opens in a new window - 3 pages (3 pages)
11 Dec 2009	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
11 Dec 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
11 Dec 2009	CERT4	Certificate of change of name and re-registration to Unlimited	View PDF Certificate of change of name and re-registration to Unlimited - link opens in a new window - 27 pages (27 pages)
11 Dec 2009	CERTNM	Company name changed clerical medical (industrial) nominees LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-10-27	View PDF Company name changed clerical medical (industrial) nominees LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-10-27 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Nov 2009	CH03	Secretary's details changed for Philip John Gadsden on 30 October 2009	View PDF Secretary's details changed for Philip John Gadsden on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Philip John Gadsden on 30 October 2009	View PDF Director's details changed for Philip John Gadsden on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Nicholas James Montgomery on 30 October 2009	View PDF Director's details changed for Nicholas James Montgomery on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Sep 2009	288a	Director appointed nicholas james montgomery	View PDF Director appointed nicholas james montgomery - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	288b	Appointment terminated director duncan owen	View PDF Appointment terminated director duncan owen - link opens in a new window - 1 page (1 page)
21 Apr 2009	288c	Director and secretary's change of particulars philip john gadsden logged form	View PDF Director and secretary's change of particulars philip john gadsden logged form - link opens in a new window - 1 page (1 page)
21 Apr 2009	363a	Return made up to 01/11/08; full list of members; amend	View PDF Return made up to 01/11/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
26 Mar 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
14 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
04 Aug 2008	288b	Appointment terminated director sheyne bauermeister	View PDF Appointment terminated director sheyne bauermeister - link opens in a new window - 1 page (1 page)
28 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
16 Nov 2007	363s	Return made up to 01/11/07; no change of members	View PDF Return made up to 01/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 2007	287	Registered office changed on 21/07/07 from: 33 old broad street london EC2N 1HZ	View PDF Registered office changed on 21/07/07 from: 33 old broad street london EC2N 1HZ - link opens in a new window - 1 page (1 page)
14 Mar 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
19 Dec 2006	363s	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 7 pages (7 pages)

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