TRUSTEES OF THE LONDON CLINIC LIMITED

Company number 00307579

Date	Type	Description	View / Download
18 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
21 Apr 2005	363s	Annual return made up to 10/04/05 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/04/05	(6 pages)
05 May 2004	363s	Annual return made up to 10/04/04	(6 pages)
05 May 2004	AA	Group of companies' accounts made up to 30 September 2003	(31 pages)
05 May 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
29 Aug 2003	288a	New director appointed	(2 pages)
16 Jun 2003	AA	Group of companies' accounts made up to 30 September 2002	(42 pages)
06 Jun 2003	363s	Annual return made up to 10/04/03	(6 pages)
25 Feb 2003	288b	Director resigned	(1 page)
08 Jul 2002	AA	Group of companies' accounts made up to 30 September 2001	(29 pages)
24 May 2002	363s	Annual return made up to 10/04/02	(5 pages)
18 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(31 pages)
23 May 2001	363s	Annual return made up to 10/04/01	(5 pages)
08 May 2001	288b	Secretary resigned	(1 page)
08 May 2001	288b	Director resigned	(1 page)
08 May 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	288a	New director appointed	(3 pages)
20 Jun 2000	AA	Full group accounts made up to 30 September 1999	(30 pages)
14 Apr 2000	363s	Annual return made up to 10/04/00 363(288) ‐ Director's particulars changed	(5 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
09 May 1999	AA	Full group accounts made up to 30 September 1998	(27 pages)
09 May 1999	363s	Annual return made up to 10/04/99 363(287) ‐ Registered office changed on 09/05/99	(10 pages)
29 Jan 1999	353	Location of register of members	(1 page)
20 Jan 1999	288b	Director resigned	(1 page)

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