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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) |
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31 Jul 2001 | 363s |
Annual return made up to 02/05/01
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|
02 Apr 2001 | 287 | Registered office changed on 02/04/01 from: 53 welbeck street london W1M 7HE | |
14 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
14 Sep 2000 | 395 | Particulars of mortgage/charge | |
31 May 2000 | MEM/ARTS | Memorandum and Articles of Association | |
31 May 2000 | RESOLUTIONS |
Resolutions
|
|
26 May 2000 | 363s | Annual return made up to 02/05/00 | |
20 Sep 1999 | AUD | Auditor's resignation | |
20 Jun 1999 | AA | Full accounts made up to 31 December 1998 | |
03 Jun 1999 | 288a | New director appointed | |
03 Jun 1999 | 288a | New director appointed | |
03 Jun 1999 | 288a | New director appointed | |
03 Jun 1999 | 288a | New director appointed | |
03 Jun 1999 | 288a | New director appointed | |
03 Jun 1999 | 288a | New director appointed | |
03 Jun 1999 | 288a | New secretary appointed | |
03 Jun 1999 | 363s | Annual return made up to 02/05/99 | |
28 May 1999 | RESOLUTIONS |
Resolutions
|
|
07 May 1999 | 288b | Secretary resigned | |
11 Jan 1999 | MEM/ARTS | Memorandum and Articles of Association | |
12 Nov 1998 | 288a | New secretary appointed | |
12 Nov 1998 | 288b | Secretary resigned | |
25 Jun 1998 | AA | Full accounts made up to 31 December 1997 | |
28 May 1998 | 363s |
Annual return made up to 02/05/98
|
|
21 May 1998 | 288a | New director appointed |