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CLYDE HEALTHCARE LIMITED

Company number SC194129

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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)
03 Jan 2014 CH01 Director's details changed for Mr George Leonard Thomas on 3 January 2014
03 Jan 2014 CH01 Director's details changed for Mrs Joyce Downie on 3 January 2014
03 Jan 2014 CH03 Secretary's details changed for Andrew Robert Wray on 3 January 2014
20 Nov 2013 AA Full accounts made up to 31 May 2013
19 Nov 2013 AD01 Registered office address changed from 209 Govan Road Glasgow G51 1HJ on 19 November 2013
26 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
31 Jan 2013 AA Full accounts made up to 31 May 2012
15 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a small company made up to 31 May 2011
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
18 Feb 2011 AA Accounts for a small company made up to 31 May 2010
29 Mar 2010 CC04 Statement of company's objects
29 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 24/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a small company made up to 31 May 2009
07 Oct 2009 CH01 Director's details changed for Joyce Downie on 6 October 2009
07 Oct 2009 CH01 Director's details changed for George Leonard Thomas on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Kathleen Mcbride on 6 October 2009
07 Oct 2009 CH03 Secretary's details changed for Andrew Robert Wray on 6 October 2009
21 Apr 2009 MISC Aud resignation
17 Apr 2009 AUD Auditor's resignation
09 Apr 2009 AUD Auditor's resignation
09 Mar 2009 363a Return made up to 08/03/09; full list of members
12 Feb 2009 AA Accounts for a small company made up to 31 May 2008
31 Dec 2008 288a Director appointed george leonard thomas