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CLINIGEN HEALTHCARE LIMITED

Company number 06252720

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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)
28 Jun 2010 AP01 Appointment of Anton Jonathon William Jenkins as a director
28 Jun 2010 AP01 Appointment of Peter Lutz George as a director
  • ANNOTATION A second filed AP01 was registered on 29/02/2012
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2010 AP02 Appointment of Adl Healthcare Limited as a director
08 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Scott Royden Smith on 16 May 2010
08 Jun 2010 CH01 Director's details changed for Mr Andrew Derrick Leaver on 16 May 2010
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2010 CH01 Director's details changed for Mr Andrew Derrick Leaver on 12 January 2010
17 Jan 2010 CH01 Director's details changed for Scott Royden Smith on 12 January 2010
01 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
26 Oct 2009 AP03 Appointment of Robert Macgregor Warburton Wood as a secretary
20 Oct 2009 TM02 Termination of appointment of Linda Leaver as a secretary
20 Oct 2009 AP01 Appointment of Linda Leaver as a director
02 Jun 2009 363a Return made up to 18/05/09; full list of members
07 Feb 2009 AA Accounts for a small company made up to 30 June 2008
13 Jan 2009 288a Director appointed scott royden smith
13 Jan 2009 288b Appointment terminated director christopher wilson
13 Jan 2009 288b Appointment terminated director jeremy cotterill
14 Nov 2008 225 Accounting reference date extended from 31/05/2008 to 30/06/2008
29 May 2008 363a Return made up to 18/05/08; full list of members
18 May 2007 NEWINC Incorporation