CLINIQUE LABORATORIES LIMITED

Company number 00959265

Date	Type	Description	View / Download
03 Dec 2001	287	Registered office changed on 03/12/01 from: 71/73 grosvenor street london W1X 0BH	(1 page)
28 Nov 2001	AA	Accounts for a dormant company made up to 30 June 2001	(6 pages)
15 May 2001	288c	Secretary's particulars changed	(1 page)
13 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(6 pages)
31 Jan 2001	363s	Return made up to 31/12/00; full list of members	(9 pages)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288a	New director appointed	(2 pages)
09 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
16 Nov 1999	AA	Accounts for a dormant company made up to 30 June 1999	(7 pages)
12 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
16 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	(6 pages)
20 Jan 1999	363s	Return made up to 31/12/98; full list of members	(7 pages)
16 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	(4 pages)
30 Dec 1997	363s	Return made up to 31/12/97; no change of members	(12 pages)
11 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)
19 Feb 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
13 Aug 1996	288	New secretary appointed	(1 page)
13 Aug 1996	288	New director appointed	(1 page)
13 Aug 1996	288	New director appointed	(2 pages)
13 Aug 1996	288	New director appointed	(2 pages)
13 Aug 1996	288	Director resigned	(2 pages)
13 Aug 1996	288	Director resigned	(2 pages)
19 Mar 1996	AA	Accounts for a dormant company made up to 30 June 1995	(4 pages)
02 Jan 1996	363s	Return made up to 31/12/95; full list of members	(8 pages)