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CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY

Company number 04314690

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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)
23 Aug 2006 288c Director's particulars changed
24 May 2006 AA Total exemption full accounts made up to 31 March 2005
07 Dec 2005 363s Return made up to 01/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2005 363s Return made up to 01/11/04; full list of members
17 Aug 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
09 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements deeds 22/07/04
05 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2004 288a New secretary appointed
04 Aug 2004 288b Secretary resigned
03 Aug 2004 288a New director appointed
03 Aug 2004 155(6)a Declaration of assistance for shares acquisition
03 Aug 2004 288b Secretary resigned
03 Aug 2004 288b Director resigned
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New secretary appointed
03 Aug 2004 88(2)R Ad 21/07/04--------- £ si 1@1=1 £ ic 2/3
03 Aug 2004 MEM/ARTS Memorandum and Articles of Association
02 Aug 2004 395 Particulars of mortgage/charge
08 Mar 2004 288b Director resigned
08 Mar 2004 288a New director appointed
06 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Dec 2003 363a Return made up to 01/11/03; full list of members
23 Oct 2003 288b Director resigned