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CLINIC APPOINTMENTS LIMITED

Company number 05575909

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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)
11 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mrs Ivana Illesova-Sewart on 1 October 2009
11 Oct 2010 CH03 Secretary's details changed for Ivana Connell on 1 October 2009
11 Oct 2010 CH01 Director's details changed for Mr Simon David Sewart on 1 October 2009
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Ivana Connell on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Simon David Sewart on 5 October 2009
28 Sep 2009 363a Return made up to 27/09/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Nov 2008 363a Return made up to 27/09/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Nov 2007 363a Return made up to 27/09/07; full list of members
03 Jul 2007 88(2)R Ad 01/10/06--------- £ si 1000@1=1000 £ ic 1000/2000
03 Jul 2007 123 Nc inc already adjusted 21/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Oct 2006 363a Return made up to 27/09/06; full list of members
10 Oct 2006 288c Director's particulars changed
21 Jun 2006 288a New director appointed
27 Sep 2005 NEWINC Incorporation