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CLININTEL LTD.

Company number 06673951

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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)
07 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 April 2014
  • GBP 1,104,500
24 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
06 Sep 2013 CH03 Secretary's details changed for Mr Mark Anthony Detnon on 14 August 2013
06 Sep 2013 CH01 Director's details changed for Mr Richard Speed on 31 July 2013
06 Sep 2013 CH01 Director's details changed for Mr Philip Winston Crust on 14 August 2013
06 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2014
06 Sep 2013 CH01 Director's details changed for Mr Mark Anthony Detnon on 14 August 2013
15 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 May 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr Richard Speed on 1 August 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Jan 2011 AD01 Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD on 31 January 2011
31 Jan 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 1,082,500
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 1,057,500
28 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr Richard Speed on 15 August 2010
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 927,186
14 Jun 2010 AA Accounts for a small company made up to 31 December 2009
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 964,833
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 925,833