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CLINISYS GROUP LIMITED

Company number 04341830

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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)
12 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
11 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
24 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	CH01	Director's details changed for Barry William Moloney on 18 December 2009	View PDF Director's details changed for Barry William Moloney on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Fiona Clair Pearson on 18 December 2009	View PDF Director's details changed for Fiona Clair Pearson on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
18 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 24 pages (24 pages)
02 Jan 2008	363s	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 18 pages (18 pages)
21 Dec 2007	88(2)R	Ad 28/04/07--------- £ si 1952804@.1=195280 £ ic 1698783/1894063	View PDF Ad 28/04/07--------- £ si 1952804@.1=195280 £ ic 1698783/1894063 - link opens in a new window - 6 pages (6 pages)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
03 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: 29 warwick road coventry west midlands CV1 2ES	View PDF Registered office changed on 22/05/07 from: 29 warwick road coventry west midlands CV1 2ES - link opens in a new window - 1 page (1 page)
22 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
16 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreements 28/04/07	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreements 28/04/07 - link opens in a new window - 3 pages (3 pages)
16 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
16 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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