CLINICAL RESOURCES MANAGEMENT PLC
Warning: The most recent accounts from 31 August 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 23/09/1323 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM SUITE 14 118 PICCADILLY MAYFAIR LONDON W1J 7NW UNITED KINGDOM |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM MULBERRY HOUSE SUITES 21 & 22 583 FULHAM ROAD LONDON SW6 5UA UNITED KINGDOM |
| 25/10/1225 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 19/09/1119 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY GREENFIELD CAPITAL INTERNATIONAL LIMITED |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4QU |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR LINDEN JAMES HASTINGS BOYNE |
| 27/08/1027 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLANATE LTD / 24/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 24/08/2010 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY PROFESSIONAL & GENERAL LTD |
| 02/09/092 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 01/08/2009 |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 11/12/0811 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / STERLING FCS LTD / 08/12/2008 |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0826 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / STERLING FCS LTD / 26/08/2008 |
| 26/08/0826 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL & GENERAL LTD / 26/08/2008 |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: SAVANNAH HOUSE 5TH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU |
| 11/10/0611 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: SAVANNAH HOUSE, FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0520 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: SAVANNAH HOUSE, FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU |
| 15/09/0515 September 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: SAVANNAH HOUSE FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 2ND FLOOR 32 HAYMARKET LONDON SW1Y 4TP |
| 22/09/0422 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 2ND FLOOR 32 HAYMARKET LONDON SW1Y 4TP |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: CORPORATE ADMINISTRATION SERVICE SUITE 303 3RD FLOOR THE CORN EXCHANGE DRURT LANE LIVERPOOL L2 7QL |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 32 HAYMARKET LONDON SW1Y 4TP |
| 16/09/0216 September 2002 | COMPANY NAME CHANGED IVERTON INVESTMENTS PLC CERTIFICATE ISSUED ON 16/09/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 10/09/0210 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/09/0127 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 13/09/0013 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/08/00 |
| 24/08/9924 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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