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THE CLINICAL TRIAL COMPANY LTD

Company number 04372093

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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)
07 Apr 2010	TM02	Termination of appointment of Businesslegal Secretaries Limited as a secretary	View PDF Termination of appointment of Businesslegal Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CH01	Director's details changed for Mr Ewan James Campbell on 12 February 2010	View PDF Director's details changed for Mr Ewan James Campbell on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Kerri Clare Campbell on 12 February 2010	View PDF Director's details changed for Kerri Clare Campbell on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AP03	Appointment of Mr Kelvin Halden as a secretary	View PDF Appointment of Mr Kelvin Halden as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2010	TM02	Termination of appointment of Businesslegal Secretaries Limited as a secretary	View PDF Termination of appointment of Businesslegal Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from c/o crossley lomas ryecroft manor park road glossop derbyshire SK13 7SQ	View PDF Registered office changed on 05/03/2009 from c/o crossley lomas ryecroft manor park road glossop derbyshire SK13 7SQ - link opens in a new window - 1 page (1 page)
03 Mar 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 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 - 8 pages (8 pages)
14 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 9498@1=9498 £ ic 2/9500	View PDF Ad 01/08/07--------- £ si 9498@1=9498 £ ic 2/9500 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	122	Div 02/08/07	View PDF Div 02/08/07 - link opens in a new window - 1 page (1 page)
14 Aug 2007	123	Nc inc already adjusted 01/08/07	View PDF Nc inc already adjusted 01/08/07 - link opens in a new window - 1 page (1 page)
14 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Mar 2007	363a	Return made up to 12/02/07; full list of members	View PDF Return made up to 12/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jan 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
26 Jan 2007	88(2)R	Ad 03/07/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 03/07/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
23 Jan 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 - 8 pages (8 pages)
28 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	363a	Return made up to 12/02/06; full list of members	View PDF Return made up to 12/02/06; full list of members - link opens in a new window - 2 pages (2 pages)

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