CLINICAL PSYCHOLOGY ASSOCIATES LIMITED

Company number 05058417

Date	Type	Description	View / Download
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Service agreement 22/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
23 Feb 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 31/08/2012	(7 pages)
23 Feb 2012	CH03	Secretary's details changed for Lloyd Humphreys on 1 December 2011	(2 pages)
23 Feb 2012	CH01	Director's details changed for Lloyd Humphreys on 1 December 2011	(3 pages)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
03 Mar 2011	AD01	Registered office address changed from 274 Deansgate Manchester M3 4JB on 3 March 2011	(1 page)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 129.14 ANNOTATION SH01 was replaced on 31/08/2012 as it was not properly delivered	(10 pages)
16 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
16 Dec 2010	CH01	Director's details changed for Doctor Jonathan James Ward on 1 December 2010	(2 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 100	(3 pages)
12 May 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
12 May 2010	CH01	Director's details changed for Lloyd Humphreys on 1 October 2009	(2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
02 Dec 2009	AD01	Registered office address changed from 274 Deansgate Manchester Greater Manchester M3 4JB on 2 December 2009	(2 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from c/o cassons rational house 64 bridge street manchester M3 3BN	(1 page)
02 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
17 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
03 Dec 2008	288c	Director's change of particulars / jonathan ward / 03/12/2008	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from 3RD floor bow chambers 8 tib lane manchester M2 4JB	(1 page)
01 May 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2006	(4 pages)

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