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CLERICAL MEDICAL FINANCE PLC

Company number 03850542

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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)
18 Apr 2005 288c Director's particulars changed
15 Mar 2005 AA Accounts made up to 31 December 2004
04 Oct 2004 363a Return made up to 24/09/04; full list of members
06 Mar 2004 AA Accounts made up to 31 December 2003
06 Nov 2003 363a Return made up to 24/09/03; full list of members
06 Nov 2003 288c Director's particulars changed
17 May 2003 288a New director appointed
16 May 2003 288b Director resigned
27 Mar 2003 AA Accounts made up to 31 December 2002
12 Dec 2002 288c Director's particulars changed
08 Oct 2002 363a Return made up to 24/09/02; full list of members
09 Mar 2002 AA Accounts made up to 31 December 2001
14 Nov 2001 288b Director resigned
26 Sep 2001 363s Return made up to 24/09/01; full list of members
17 Sep 2001 288c Secretary's particulars changed
09 Jul 2001 PROSP Listing of particulars
12 Jun 2001 288a New director appointed
02 Apr 2001 287 Registered office changed on 02/04/01 from: 15 saint james's square, london, SW1Y 4LQ
21 Mar 2001 AA Accounts made up to 31 December 2000
29 Dec 2000 PROSP Listing of particulars
27 Sep 2000 363s Return made up to 24/09/00; full list of members
  • 363(287) ‐ Registered office changed on 27/09/00
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288a New secretary appointed
21 Dec 1999 88(2)R Ad 01/12/99--------- £ si 175000@1=175000 £ ic 50000/225000
21 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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