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CLINOTHERM LIMITED

Company number 04927016

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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)
16 Oct 2009 CH01 Director's details changed for Mr Donald Vivian Girvan Nicholl on 13 October 2009
16 Oct 2009 CH01 Director's details changed for John Thomas Walton on 13 October 2009
16 Oct 2009 CH01 Director's details changed for John Victor Laming on 13 October 2009
14 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
13 Oct 2008 363a Return made up to 09/10/08; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
26 Mar 2008 288c Director's change of particulars / donald nicholl / 20/03/2008
25 Oct 2007 363s Return made up to 09/10/07; no change of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2006 363s Return made up to 09/10/06; full list of members
26 Jan 2006 MEM/ARTS Memorandum and Articles of Association
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005 363s Return made up to 09/10/05; full list of members
11 Aug 2005 AA Accounts for a small company made up to 31 December 2004
18 Oct 2004 363s Return made up to 09/10/04; full list of members
02 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
20 Nov 2003 88(2)R Ad 21/10/03--------- £ si 960@40=38400 £ ic 1/38401
11 Nov 2003 122 Conso 21/10/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated 21/10/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 123 £ nc 1000/40000 21/10/03
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New director appointed