CLIFFE MEDICAL LIMITED

Company number 08248870

Date	Type	Description	View / Download
21 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
29 Jun 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
18 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(31 pages)
10 Dec 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100,001	(5 pages)
24 Oct 2014	AP01	Appointment of Mr Jeremy David Eakin as a director on 3 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Richard Michael Cliffe as a director on 3 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Paul Macquillan as a director on 3 October 2014	(3 pages)
16 Oct 2014	AP01	Appointment of Paul Andrew Eakin as a director on 3 October 2014	(3 pages)
09 Oct 2014	MR04	Satisfaction of charge 082488700001 in full	(4 pages)
09 Oct 2014	MR04	Satisfaction of charge 082488700004 in full	(4 pages)
09 Oct 2014	MR04	Satisfaction of charge 082488700002 in full	(4 pages)
09 Oct 2014	MR04	Satisfaction of charge 082488700003 in full	(4 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(27 pages)
25 Jun 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 September 2013	(1 page)
13 Mar 2014	MR01	Registration of charge 082488700004	(4 pages)
08 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100,001	(3 pages)
05 Sep 2013	TM01	Termination of appointment of Neil Powell as a director	(1 page)
05 Sep 2013	TM02	Termination of appointment of Neil Powell as a secretary	(1 page)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 100,001	(4 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(11 pages)
25 Jun 2013	MR01	Registration of charge 082488700003	(10 pages)
24 Jun 2013	AP03	Appointment of Mr Neil Anthony Powell as a secretary	(1 page)
24 Jun 2013	AD01	Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ United Kingdom on 24 June 2013	(1 page)
24 Jun 2013	AP01	Appointment of Mr Neil Anthony Powell as a director	(2 pages)
22 Jun 2013	MR01	Registration of charge 082488700002	(13 pages)

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