THE PRIVATE CLINIC LTD

Company number 01987333

Date	Type	Description	View / Download
28 Sep 2009	288a	Director appointed valentina petrone	(1 page)
10 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(10 pages)
27 Nov 2008	363a	Return made up to 19/10/08; full list of members	(5 pages)
27 Nov 2008	288c	Director and secretary's change of particulars / christine banstead / 01/02/2008	(1 page)
21 Apr 2008	288a	Director appointed marco capello	(1 page)
18 Apr 2008	288a	Secretary appointed christine mary banstead	(1 page)
18 Apr 2008	288a	Director appointed christine mary banstead	(1 page)
29 Mar 2008	287	Registered office changed on 29/03/2008 from 32 queen anne street london W1G 8HD	(1 page)
17 Mar 2008	288a	Director appointed mr emilio di spiezio sardo	(1 page)
17 Mar 2008	288b	Appointment terminated secretary amanda kearney	(1 page)
17 Mar 2008	288b	Appointment terminated director brendan kearney	(1 page)
17 Mar 2008	288a	Director appointed mr marco anatriello	(1 page)
16 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
08 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
05 Feb 2008	395	Particulars of mortgage/charge	(8 pages)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
22 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Oct 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
20 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
04 Jan 2006	363s	Return made up to 19/10/05; full list of members	(6 pages)
13 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
19 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)