Cliniserve Holdings Limited

Company Name	Cliniserve Holdings Limited
Company Status	Dissolved
Company Number	03526126
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 1 month ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)
Previous Names	Littleberry Limited and Clinical Waste Services Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Daniel V Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 February 2019(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 January 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Michael John Woolley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(3 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 11 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Rodenhurst Road Clapham Park London SW4 8AE

Director Name	Philip Palmer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 January 2002)
Role	Company Director
Correspondence Address	9 Kingsway Bognor Regis West Sussex PO21 4DQ

Secretary Name	Mr Michael John Woolley
Nationality	British
Status	Resigned
Appointed	24 June 1998(3 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 11 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Rodenhurst Road Clapham Park London SW4 8AE

Director Name	Mr Stephan Anthony Wingate
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(4 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 06 April 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Pont Street London SW1X 0AE

Director Name	Simon William Stewart Barnes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 April 2009)
Role	Chartered Accountant
Correspondence Address	Walcot House 139 Kennington Road London SE11 6SF

Director Name	Mr James Daniel Geary
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(3 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Harvard Road Sandhurst Surrey GU47 0UR

Director Name	Mr Nicholas Rodney Lowther Fry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(4 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Lyford Road London SW18 3LS

Director Name	Mr Edwin Gosta Falkman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2004(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 April 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7 Queens Gate Mews London SW7 5QJ

Secretary Name	Simon William Stewart Barnes
Nationality	British
Status	Resigned
Appointed	25 February 2004(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 April 2009)
Role	Chartered Accountant
Correspondence Address	Walcot House 139 Kennington Road London SE11 6SF

Director Name	Gustav Axel Diedrichs
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 November 2006(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 2009)
Role	Managing Director
Correspondence Address	Cliniserve Ltd Vinnetrow Business Park Vinnetrow Road Chichester West Sussex PO20 1RW

Director Name	Mr Andrew Joseph Vassallo
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(10 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 06 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Telford Avenue Telford Park London SW2 4XF

Director Name	Mr Alexis James Wingate
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(10 years, 8 months after company formation)
Appointment Duration	5 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lyford Road London SW18 3LU

Director Name	David Alan Lloyd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr Charles Anthony Alutto
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2009(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr Paul Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	David Alan Lloyd
Nationality	British
Status	Resigned
Appointed	06 April 2009(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr John Paul Johnston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2011(13 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(19 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2019)
Role	Evp International
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	ersmedical.co.uk

Location

Registered Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

742.6k at £1	Srcl LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 July 1998	Delivered on: 5 August 1998 Satisfied on: 5 February 2009 Persons entitled: C.I. Law Trustees Limitedfor Themselves (As Trustees) and as Agents for Belgravia Securities Limited and Orbis Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to C.I. law trustees limited for themselves (as trustees) and as agents for belgravia securities limited and orbis trustees limited ("the lenders") in respect of the loan (meaning the loans made available by the lenders pursuant to a letter of even date with the debenture ("the loan agreement") together with interest and facility fees as provided in the loan agreement), and all other costs, charges and legal expenses (on a full indemnity basis) charged or incurred by the lenders and including those arising from the lenders perfecting or attempting to enforce the debenture or any other security (and its rights thereunder) held by the lenders from time to time. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 July 1998

Delivered on: 5 August 1998
Satisfied on: 5 February 2009
Persons entitled: C.I. Law Trustees Limitedfor Themselves (As Trustees) and as Agents for Belgravia Securities Limited and Orbis Trustees Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to C.I. law trustees limited for themselves (as trustees) and as agents for belgravia securities limited and orbis trustees limited ("the lenders") in respect of the loan (meaning the loans made available by the lenders pursuant to a letter of even date with the debenture ("the loan agreement") together with interest and facility fees as provided in the loan agreement), and all other costs, charges and legal expenses (on a full indemnity basis) charged or incurred by the lenders and including those arising from the lenders perfecting or attempting to enforce the debenture or any other security (and its rights thereunder) held by the lenders from time to time.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
12 October 2021	Application to strike the company off the register (3 pages)
24 September 2021	Resolutions RES13 ‐ Reduce share prem a/c 24/09/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 September 2021	Statement of capital on 24 September 2021 GBP 0.742645 (3 pages)
24 September 2021	Solvency Statement dated 24/09/21 (1 page)
24 September 2021	Statement by Directors (1 page)
16 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
28 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
14 March 2019	Appointment of Mr Daniel Ginnetti as a director on 8 February 2019 (2 pages)
7 March 2019	Resolutions RES13 ‐ To be appointed a director 07/02/2019 (2 pages)
4 March 2019	Termination of appointment of Robert John Guice as a director on 8 February 2019 (1 page)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
22 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 742,645 (3 pages)
6 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 742,645 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 742,645 (3 pages)
9 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 742,645 (3 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 742,645 (3 pages)
25 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 742,645 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
3 April 2012	Termination of appointment of David Lloyd as a director (1 page)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Termination of appointment of David Lloyd as a director (1 page)
3 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
7 September 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
7 September 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
13 December 2010	Termination of appointment of Charles Alutto as a director (1 page)
13 December 2010	Termination of appointment of Charles Alutto as a director (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (14 pages)
8 September 2010	Full accounts made up to 31 December 2009 (14 pages)
1 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
1 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
19 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (12 pages)
19 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (12 pages)
9 December 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
9 December 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
3 November 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
3 November 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
13 May 2009	Director appointed paul simpson logged form (3 pages)
13 May 2009	Director appointed charles anthony alutto logged form (2 pages)
13 May 2009	Director appointed paul simpson logged form (3 pages)
13 May 2009	Director and secretary appointed david alan lloyd logged form (7 pages)
13 May 2009	Director and secretary appointed david alan lloyd logged form (7 pages)
13 May 2009	Director appointed charles anthony alutto logged form (2 pages)
28 April 2009	Director and secretary appointed david alan lloyd (10 pages)
28 April 2009	Director appointed charles anthony alutto (3 pages)
28 April 2009	Director appointed charles anthony alutto (3 pages)
28 April 2009	Director appointed paul simpson (6 pages)
28 April 2009	Director appointed paul simpson (6 pages)
28 April 2009	Director and secretary appointed david alan lloyd (10 pages)
23 April 2009	Appointment terminated director gustav diedrichs (1 page)
23 April 2009	Appointment terminated director andrew vassallo (1 page)
23 April 2009	Appointment terminated director gustav diedrichs (1 page)
23 April 2009	Appointment terminated director edwin falkman (1 page)
23 April 2009	Appointment terminated director alexis wingate (1 page)
23 April 2009	Appointment terminated director stephan wingate (1 page)
23 April 2009	Appointment terminated director stephan wingate (1 page)
23 April 2009	Appointment terminated director and secretary simon barnes (1 page)
23 April 2009	Appointment terminated director edwin falkman (1 page)
23 April 2009	Appointment terminated director andrew vassallo (1 page)
23 April 2009	Appointment terminated director nicholas fry (1 page)
23 April 2009	Appointment terminated director alexis wingate (1 page)
23 April 2009	Appointment terminated director and secretary simon barnes (1 page)
23 April 2009	Appointment terminated director nicholas fry (1 page)
9 April 2009	Registered office changed on 09/04/2009 from vinnetrow business park vinnetrow road chichester west sussex PO20 1RW (1 page)
9 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
9 April 2009	Ad 06/04/09\gbp si 72895@1=72895\gbp ic 669750/742645\ (4 pages)
9 April 2009	Ad 06/04/09\gbp si 72895@1=72895\gbp ic 669750/742645\ (4 pages)
9 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
9 April 2009	Registered office changed on 09/04/2009 from vinnetrow business park vinnetrow road chichester west sussex PO20 1RW (1 page)
18 March 2009	Return made up to 12/03/09; full list of members (12 pages)
18 March 2009	Return made up to 12/03/09; full list of members (12 pages)
17 March 2009	Director's change of particulars / nicholas fry / 01/01/2009 (1 page)
17 March 2009	Director's change of particulars / nicholas fry / 01/01/2009 (1 page)
2 March 2009	Appointment terminated director james geary (1 page)
2 March 2009	Appointment terminated director james geary (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 November 2008	Director appointed alexis james romano wingate (2 pages)
24 November 2008	Director appointed alexis james romano wingate (2 pages)
15 October 2008	Full accounts made up to 30 April 2008 (14 pages)
15 October 2008	Full accounts made up to 30 April 2008 (14 pages)
13 May 2008	Director appointed andrew joseph vassallo (2 pages)
13 May 2008	Director appointed andrew joseph vassallo (2 pages)
20 March 2008	Return made up to 12/03/08; full list of members (12 pages)
20 March 2008	Return made up to 12/03/08; full list of members (12 pages)
16 January 2008	Full accounts made up to 30 April 2007 (16 pages)
16 January 2008	Full accounts made up to 30 April 2007 (16 pages)
19 November 2007	Full accounts made up to 30 April 2006 (14 pages)
19 November 2007	Full accounts made up to 30 April 2006 (14 pages)
18 April 2007	Return made up to 12/03/07; full list of members (8 pages)
18 April 2007	Return made up to 12/03/07; full list of members (8 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
15 August 2006	Ad 08/08/06--------- Â£ si 12500@1=12500 Â£ ic 657250/669750 (2 pages)
15 August 2006	Ad 08/08/06--------- Â£ si 12500@1=12500 Â£ ic 657250/669750 (2 pages)
5 April 2006	Ad 29/03/06--------- Â£ si 21000@1=21000 Â£ ic 636250/657250 (2 pages)
5 April 2006	Ad 29/03/06--------- Â£ si 21000@1=21000 Â£ ic 636250/657250 (2 pages)
20 March 2006	Return made up to 12/03/06; full list of members (7 pages)
20 March 2006	Return made up to 12/03/06; full list of members (7 pages)
25 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
25 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
23 March 2005	Return made up to 12/03/05; full list of members (7 pages)
23 March 2005	Return made up to 12/03/05; full list of members (7 pages)
16 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
16 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
16 July 2004	Ad 01/07/04--------- Â£ si 202125@1=202125 Â£ ic 400000/602125 (4 pages)
16 July 2004	Ad 01/07/04--------- Â£ si 2625@1=2625 Â£ ic 617875/620500 (2 pages)
16 July 2004	Ad 01/07/04--------- Â£ si 2625@1=2625 Â£ ic 615250/617875 (2 pages)
16 July 2004	Ad 01/07/04--------- Â£ si 13125@1=13125 Â£ ic 602125/615250 (2 pages)
16 July 2004	Ad 01/07/04--------- Â£ si 2625@1=2625 Â£ ic 617875/620500 (2 pages)
16 July 2004	Ad 01/07/04--------- Â£ si 15750@1=15750 Â£ ic 620500/636250 (2 pages)
16 July 2004	Ad 01/07/04--------- Â£ si 15750@1=15750 Â£ ic 620500/636250 (2 pages)
16 July 2004	Ad 01/07/04--------- Â£ si 202125@1=202125 Â£ ic 400000/602125 (4 pages)
16 July 2004	Ad 01/07/04--------- Â£ si 13125@1=13125 Â£ ic 602125/615250 (2 pages)
16 July 2004	Ad 01/07/04--------- Â£ si 2625@1=2625 Â£ ic 615250/617875 (2 pages)
13 April 2004	Return made up to 12/03/04; full list of members (11 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Return made up to 12/03/04; full list of members (11 pages)
13 April 2004	New secretary appointed (2 pages)
27 March 2004	Secretary resigned;director resigned (1 page)
27 March 2004	Secretary resigned;director resigned (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
11 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
11 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
5 January 2004	Registered office changed on 05/01/04 from: c/o m j associates vigilant house 120 wilton road london SW1V 1JZ (1 page)
5 January 2004	Registered office changed on 05/01/04 from: c/o m j associates vigilant house 120 wilton road london SW1V 1JZ (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
19 March 2003	Return made up to 12/03/03; full list of members (12 pages)
19 March 2003	Return made up to 12/03/03; full list of members (12 pages)
13 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
13 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
3 January 2003	New director appointed (3 pages)
3 January 2003	New director appointed (3 pages)
17 June 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
17 June 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
2 May 2002	Ad 25/02/02--------- Â£ si 100000@1=100000 Â£ ic 840000/940000 (2 pages)
2 May 2002	Ad 25/02/02--------- Â£ si 100000@1=100000 Â£ ic 840000/940000 (2 pages)
5 April 2002	Ad 25/02/02--------- Â£ si 200000@1=200000 Â£ ic 640000/840000 (3 pages)
5 April 2002	Ad 25/02/02--------- Â£ si 200000@1=200000 Â£ ic 640000/840000 (3 pages)
14 March 2002	New director appointed (3 pages)
14 March 2002	New director appointed (3 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
4 March 2002	Full accounts made up to 30 April 2001 (12 pages)
4 March 2002	Full accounts made up to 30 April 2001 (12 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 10 grosvenor gardens london SW1W 0DQ (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 10 grosvenor gardens london SW1W 0DQ (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Return made up to 12/03/01; full list of members (10 pages)
21 March 2001	Return made up to 12/03/01; full list of members (10 pages)
17 January 2001	Full accounts made up to 30 April 2000 (15 pages)
17 January 2001	Full accounts made up to 30 April 2000 (15 pages)
17 August 2000	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
17 August 2000	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
12 August 2000	Company name changed clinical waste services LIMITED\certificate issued on 14/08/00 (2 pages)
12 August 2000	Company name changed clinical waste services LIMITED\certificate issued on 14/08/00 (2 pages)
23 May 2000	Full accounts made up to 30 June 1999 (11 pages)
23 May 2000	Full accounts made up to 30 June 1999 (11 pages)
20 March 2000	Return made up to 12/03/00; full list of members (13 pages)
20 March 2000	Return made up to 12/03/00; full list of members (13 pages)
22 March 1999	Return made up to 12/03/99; full list of members (6 pages)
22 March 1999	Return made up to 12/03/99; full list of members (6 pages)
18 August 1998	New director appointed (4 pages)
18 August 1998	New director appointed (4 pages)
10 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 August 1998	Ad 24/07/98--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (3 pages)
10 August 1998	Â£ nc 10000/1360000 24/07/98 (1 page)
10 August 1998	Â£ nc 10000/1360000 24/07/98 (1 page)
10 August 1998	Ad 24/07/98--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (3 pages)
5 August 1998	Particulars of mortgage/charge (4 pages)
5 August 1998	Company name changed littleberry LIMITED\certificate issued on 06/08/98 (2 pages)
5 August 1998	Particulars of mortgage/charge (4 pages)
5 August 1998	Company name changed littleberry LIMITED\certificate issued on 06/08/98 (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Ad 26/06/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 August 1998	Â£ nc 1000/10000 26/06/98 (1 page)
4 August 1998	Ad 26/06/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 August 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
4 August 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 10 grosvener gardens london SW1W 0DG (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: 10 grosvener gardens london SW1W 0DG (1 page)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Â£ nc 1000/10000 26/06/98 (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Registered office changed on 03/08/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
3 August 1998	Registered office changed on 03/08/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
3 August 1998	Director resigned (1 page)
12 March 1998	Incorporation (20 pages)
12 March 1998	Incorporation (20 pages)