HD CLINICAL LIMITED

Company number 05436117

Date	Type	Description	View / Download
12 Jul 2010	CH01	Director's details changed for Clive Allen Layton on 26 April 2010	(2 pages)
16 Apr 2010	AD01	Registered office address changed from , Wood View Abbess Roding, Ongar, Essex, CM5 0JJ, United Kingdom on 16 April 2010	(1 page)
01 Apr 2010	AP01	Appointment of Mr Paul Morrow White as a director	(2 pages)
04 Feb 2010	AA	Full accounts made up to 31 October 2009	(15 pages)
01 Sep 2009	288a	Secretary appointed mr tobias adam wilson waterworth	(1 page)
01 Sep 2009	288b	Appointment terminated secretary catherine barker	(1 page)
14 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Jun 2009	288b	Appointment terminated director david barker	(1 page)
22 May 2009	363a	Return made up to 26/04/09; full list of members	(13 pages)
27 Jan 2009	225	Accounting reference date extended from 30/04/2009 to 31/10/2009	(1 page)
08 Oct 2008	AA	Full accounts made up to 30 April 2008	(18 pages)
09 Sep 2008	353	Location of register of members	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from, thremhall house, thremhall park, start hill, bishop's stortford, hertfordshire, CM22 7WE	(1 page)
16 Jul 2008	88(2)	Ad 15/07/08\gbp si 112070@0.01=1120.7\gbp ic 1573284.9/1574405.6\	(2 pages)
13 May 2008	363a	Return made up to 26/04/08; change of members	(7 pages)
23 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	88(2)R	Ad 19/12/07-18/01/08 £ si 836519@.1=83651 £ ic 2391834/2475485	(3 pages)
09 Jan 2008	AA	Full accounts made up to 30 April 2007	(15 pages)
17 Jul 2007	363a	Return made up to 26/04/07; change of members	(7 pages)
20 Jun 2007	353	Location of register of members	(1 page)
04 Jun 2007	AA	Full accounts made up to 30 April 2006	(15 pages)
02 May 2007	287	Registered office changed on 02/05/07 from: 78 new london road, chelmsford, essex CM2 0PD	(1 page)
04 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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