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ALLCLEAR CLINIC LIMITED

Company number NI035727

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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)
14 Jul 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 CH01 Director's details changed for Gerard Kervick on 22 April 2010
22 Apr 2010 AP03 Appointment of Ms Rachael Rebecca Nevins as a secretary
22 Apr 2010 CH01 Director's details changed for Anthony Veverka on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Mark Nicholas Korolkiewicz on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Jonathon Charles Hughes on 22 April 2010
22 Apr 2010 TM02 Termination of appointment of Iain Chisholm as a secretary
22 Apr 2010 AP03 Appointment of Ms Rachael Rebecca Nevins as a secretary
20 Apr 2010 AA Full accounts made up to 31 December 2008
30 Mar 2010 AP01 Appointment of Ms Rachael Rebecca Nevins as a director
11 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ All transactions contemplated by finance documents and the side letter to be approved and that the directors of the company be authorised and empowered to execute and enter into the finance documents and the side letter 18/02/2010
11 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Anthony Ververka on 3 March 2010
10 Mar 2010 CH01 Director's details changed for Jonathan Charles Hughes on 3 March 2010
10 Mar 2010 CH03 Secretary's details changed for Iain Macdonald Chisolm on 3 March 2010
10 Mar 2010 CH01 Director's details changed for Gerard Kervick on 3 March 2010
10 Mar 2010 CH01 Director's details changed for Mark Nicholas Korolkiewicz on 3 March 2010
15 Jan 2010 AA Total exemption full accounts made up to 31 March 2008
20 Sep 2009 296(NI) Change of dirs/sec
24 Aug 2009 371S(NI) 03/03/09 annual return shuttle
24 Aug 2009 295(NI) Change in sit reg add
16 Jun 2009 296(NI) Change of dirs/sec
28 Jan 2009 296(NI) Change of dirs/sec
28 Jan 2009 233(NI) Change of ARD
24 Jun 2008 1656A(NI) Decl re assist acqn shs