HD CLINICAL LIMITED

Company number 05436117

Date	Type	Description	View / Download
19 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(46 pages)
23 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(8 pages)
05 Apr 2013	AA	Full accounts made up to 31 October 2012	(15 pages)
27 Feb 2013	AP01	Appointment of Mr Mark Coull as a director	(2 pages)
03 Aug 2012	AA	Full accounts made up to 31 October 2011	(15 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 1,969,570.84	(4 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 1,969,570.84	(4 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 1,969,570.84	(4 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 1,969,570.84	(4 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 1,969,570.84	(4 pages)
24 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(7 pages)
06 Jan 2012	TM01	Termination of appointment of Timothy Davies as a director	(1 page)
13 Dec 2011	TM01	Termination of appointment of Paul White as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of Robert Booth as a director	(1 page)
22 Jun 2011	AP01	Appointment of Mr Robert Alec Booth as a director	(2 pages)
15 Jun 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(9 pages)
04 Mar 2011	AA	Full accounts made up to 31 October 2010	(15 pages)
22 Nov 2010	AD01	Registered office address changed from , C/O C/O Ashcroft Anthony, Heydon Lodge, Flint Cross Newmarket Road, Heydon, Royston, SG8 7PN, England on 22 November 2010	(1 page)
19 Oct 2010	TM01	Termination of appointment of Tobias Wilson Waterworth as a director	(1 page)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 1,575,319.9	(4 pages)
22 Sep 2010	AP03	Appointment of Miss Clare Gillian Twemlow as a secretary	(1 page)
22 Sep 2010	TM02	Termination of appointment of Tobias Wilson Waterworth as a secretary	(1 page)
12 Jul 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(21 pages)
12 Jul 2010	CH01	Director's details changed for Mr Timothy Keith Davies on 26 April 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Professor Martin Terry Rothman on 26 April 2010	(2 pages)

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