CLARUS HEALTHCARE LIMITED

Company number 06126685

Date	Type	Description	View / Download
13 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)
26 Mar 2010	TM01	Termination of appointment of Fathima Mahomed as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Dr Fathima Mahomed as a director	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Al Patel as a director	(1 page)
08 Feb 2010	TM01	Termination of appointment of Keith Woodall as a director	(3 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
07 Jan 2010	CH01	Director's details changed for Mr John Richard Wright on 6 January 2010	(2 pages)
06 Jan 2010	AP01	Appointment of Mr John Richard Wright as a director	(2 pages)
06 Jan 2010	AP01	Appointment of Mr Keith Woodall as a director	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Al Patel on 27 November 2009	(2 pages)
30 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Dec 2009	CERTNM	Company name changed xaris healthcare LIMITED\certificate issued on 13/12/09 CONNOT ‐	(3 pages)
13 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-16	(1 page)
28 Nov 2009	AD01	Registered office address changed from , Priory Court Paradise Road, Plymouth, Devon, PL1 5QL on 28 November 2009	(1 page)
28 Nov 2009	AP04	Appointment of London Registrars Plc as a secretary	(2 pages)
23 Nov 2009	AR01	Annual return made up to 17 March 2009	(4 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
21 May 2009	MISC	Section 519	(1 page)
06 May 2009	288b	Appointment terminated secretary curzon corporate secretaries LTD	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from, ashford house, grenadier road, exeter, devon, EX1 3LH	(1 page)
17 Mar 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
13 Nov 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
17 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2007	CERTNM	Company name changed curzon 1017 LIMITED\certificate issued on 14/03/07	(2 pages)

Previous

• 1
• 2
• 3

Next