CLERICAL MEDICAL (RETAIL)

Company number 04481328

Date	Type	Description	View / Download
04 Aug 2004	288b	Secretary resigned	(1 page)
03 Aug 2004	288a	New director appointed	(16 pages)
03 Aug 2004	288a	New director appointed	(3 pages)
03 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	288b	Secretary resigned	(1 page)
03 Aug 2004	288a	New secretary appointed	(2 pages)
22 Jul 2004	363a	Return made up to 09/07/04; full list of members	(5 pages)
16 Jul 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Jul 2004	MAR	Re-registration of Memorandum and Articles	(2 pages)
16 Jul 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
16 Jul 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
16 Jul 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
08 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	288a	New director appointed	(3 pages)
06 Mar 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
23 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288a	New director appointed	(2 pages)
31 Jul 2003	363a	Return made up to 09/07/03; full list of members	(5 pages)
28 Mar 2003	288b	Secretary resigned	(1 page)
13 Dec 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	NEWINC	Incorporation	(25 pages)