CLARUS MENTAL HEALTH LIMITED

Company Documents

DateDescription
23/09/1123 September 2011 BONA VACANTIA DISCLAIMER

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23/09/1123 September 2011 BONA VACANTIA DISCLAIMER

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26/07/1126 July 2011 STRUCK OFF AND DISSOLVED

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12/04/1112 April 2011 FIRST GAZETTE

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 4TH FLOOR, HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP

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30/11/1030 November 2010 APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AL PATEL / 01/04/2010

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23/08/1023 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH WOODALL

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09/02/109 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/02/109 February 2010 CHANGE OF NAME 02/02/2010

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09/02/109 February 2010 COMPANY NAME CHANGED STOKE HEALTHCARE LTD CERTIFICATE ISSUED ON 09/02/10

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25/01/1025 January 2010 20/07/09 FULL LIST AMEND

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11/12/0911 December 2009 DIRECTOR APPOINTED MR KEITH WOODALL

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR AMIR LALANI

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 129-131 WINGFIELD ROAD STOKE PLYMOUTH DEVON PL3 4ER

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10/12/0910 December 2009 CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC

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09/12/099 December 2009 Annual return made up to 20 July 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR APPOINTED AL PATEL

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR SALIM LALANI

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR BHUPAT GANDHI

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR SOHARJA SOORIAH

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03/08/093 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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02/07/092 July 2009 DIRECTOR RESIGNED AL PATEL

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/09 FROM: PRIORY COURT PARADISE ROAD PLYMOUTH DEVON PL1 5QL

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21/05/0921 May 2009 SECTION 519

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19/02/0919 February 2009 SECRETARY RESIGNED WATERLOW REGISTRARS LIMITED

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/09 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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04/09/084 September 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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21/03/0721 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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10/08/0610 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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27/04/0627 April 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 DIRECTOR'S PARTICULARS CHANGED

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22/02/0622 February 2006 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS; AMEND

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 NC INC ALREADY ADJUSTED 02/03/05

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15/03/0515 March 2005 � NC 100/200 02/03/05

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15/03/0515 March 2005 � NC 100/200 02/03/05 AUTH ALLOT OF SECURITY 02/03/05 DISAPP PRE-EMPT RIGHTS 02/03/05

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17/02/0517 February 2005 NEW SECRETARY APPOINTED

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17/02/0517 February 2005 SECRETARY RESIGNED

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17/02/0517 February 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: TREBURSYE MANOR, TREBURSYE LAUNCESTON CORNWALL PL15 7ES

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20/07/0420 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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