CLINICENTA (HERTFORDSHIRE) LIMITED

Company number 06820088

Date	Type	Description	View / Download
31 Jan 2013	TM01	Termination of appointment of Morton Corbitt as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
16 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(8 pages)
26 Jan 2012	CH03	Secretary's details changed for Jane Elizabeth Mackreth on 26 January 2012	(2 pages)
26 Jan 2012	CH03	Secretary's details changed for Anne Catherine Ramsay on 1 January 2012	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
16 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(8 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
30 Apr 2010	TM01	Termination of appointment of David Highton as a director	(1 page)
16 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(7 pages)
23 Sep 2009	288a	Director appointed morton bruce corbitt	(1 page)
24 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution	(9 pages)
21 Apr 2009	288a	Director appointed julian mark rudd-jones	(1 page)
20 Apr 2009	88(2)	Ad 15/04/09-15/04/09\gbp si 14999@1=14999\gbp ic 15001/30000\	(2 pages)
20 Apr 2009	88(2)	Ad 15/04/09-15/04/09\gbp si 15000@1=15000\gbp ic 1/15001\	(2 pages)
20 Apr 2009	123	Gbp nc 1000/30000\15/04/09	(2 pages)
20 Apr 2009	288a	Director appointed graeme doctor	(1 page)
16 Apr 2009	288a	Director appointed david peter highton	(2 pages)
16 Apr 2009	288a	Secretary appointed anne catherine ramsay	(1 page)
16 Apr 2009	288a	Director appointed owen stanley travis	(1 page)
16 Apr 2009	288a	Director appointed michael charles hobbs	(2 pages)
16 Apr 2009	288a	Secretary appointed jane elizabeth mackreth	(1 page)
16 Apr 2009	288b	Appointment terminated director timothy george	(1 page)
16 Apr 2009	288b	Appointment terminated director lee mills	(1 page)