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SUNLIGHT CLINICAL SOLUTIONS LIMITED

Company number 05233571

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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)
17 Aug 2010 AA Full accounts made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
16 Jun 2009 AA Full accounts made up to 31 December 2008
09 Oct 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 363a Return made up to 16/09/08; full list of members
05 Jun 2008 MEM/ARTS Memorandum and Articles of Association
31 May 2008 CERTNM Company name changed inhealth clinical solutions LIMITED\certificate issued on 02/06/08
15 Oct 2007 353 Location of register of members
15 Oct 2007 363a Return made up to 16/09/07; full list of members
21 Sep 2007 288b Director resigned
12 Jul 2007 288c Director's particulars changed
09 Jul 2007 AUD Auditor's resignation
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 287 Registered office changed on 04/07/07 from: beechwood hall kingsmead road high wycombe buckinghamshire HP11 1JL
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New secretary appointed
04 Jul 2007 288b Director resigned
04 Jul 2007 288b Secretary resigned;director resigned
04 Jul 2007 288b Director resigned
04 Jul 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 AA Full accounts made up to 30 September 2006
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution