Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Jun 2012 |
AA03 |
Resignation of an auditor
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29 Feb 2012 |
AP01 |
Appointment of Mr Robin Andrew John Sibson as a director
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29 Feb 2012 |
TM01 |
Termination of appointment of Adl Healthcare Limited as a director
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29 Feb 2012 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
A Second Filed AP01 for peter lutz george was registered on 29/02/2012.
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17 Feb 2012 |
CERTNM |
Company name changed clinigen ct LIMITED\certificate issued on 17/02/12
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RES15 ‐
Change company name resolution on 2012-02-08
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17 Feb 2012 |
CONNOT |
Change of name notice
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14 Dec 2011 |
SH03 |
Purchase of own shares.
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22 Sep 2011 |
AR01 |
Annual return made up to 27 June 2011 with full list of shareholders
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21 Sep 2011 |
AA |
Full accounts made up to 30 June 2011
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23 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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08 Aug 2011 |
TM01 |
Termination of appointment of Christopher Wilson as a director
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08 Aug 2011 |
AP03 |
Appointment of Robin Andrew John Sibson as a secretary
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08 Aug 2011 |
TM02 |
Termination of appointment of Robert Wood as a secretary
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24 Mar 2011 |
AD01 |
Registered office address changed from , Wilmot House, St James Court Friar Gate, Derby, Derbyshire, DE1 1BT on 24 March 2011
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09 Mar 2011 |
AA |
Accounts for a medium company made up to 30 June 2010
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28 Oct 2010 |
CERTNM |
Company name changed tsl investments LIMITED\certificate issued on 28/10/10
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RES15 ‐
Change company name resolution on 2010-10-20
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28 Oct 2010 |
CONNOT |
Change of name notice
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13 Jul 2010 |
AR01 |
Annual return made up to 27 June 2010 with full list of shareholders
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13 Jul 2010 |
CH01 |
Director's details changed for Peter Lutz George on 25 June 2010
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13 Jul 2010 |
CH03 |
Secretary's details changed for Robert Macgregor Warburton Wood on 25 June 2010
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12 Jul 2010 |
CH02 |
Director's details changed for Adl Healthcare Limited on 25 June 2010
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30 Jun 2010 |
AP03 |
Appointment of Robert Macgregor Warburton Wood as a secretary
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29 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2010
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28 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2010
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