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BARBICAN MEDICAL LIMITED

Company number 02102704

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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)
05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Oct 1992 363s Return made up to 23/08/92; no change of members
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Request DocumentReturn made up to 23/08/92; no change of members
10 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Oct 1991 363a Return made up to 22/08/91; no change of members
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Request DocumentReturn made up to 22/08/91; no change of members
24 Dec 1990 363 Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
26 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
13 Sep 1989 AA Accounts for a small company made up to 31 March 1989
13 Sep 1989 363 Return made up to 23/08/89; full list of members
31 May 1989 AA Accounts for a small company made up to 31 March 1988
11 May 1989 363 Return made up to 07/09/88; full list of members
11 Jul 1988 PUC 2 Wd 26/05/88 ad 29/03/88--------- premium £ si 256@1=256 £ ic 2/258
09 May 1988 403a Declaration of satisfaction of mortgage/charge
07 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1988 287 Registered office changed on 25/01/88 from: kynance manor road peun bucks HP10 8JB
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Request DocumentRegistered office changed on 25/01/88 from: kynance manor road peun bucks HP10 8JB
02 Dec 1987 PUC 5 Wd 11/11/87 pd 29/09/87--------- £ si 2@1
09 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1987 MEM/ARTS Memorandum and Articles of Association
06 Jul 1987 CERTNM Company name changed city clinic LIMITED\certificate issued on 02/07/87
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Request DocumentCompany name changed city clinic LIMITED\certificate issued on 02/07/87
29 Jun 1987 287 Registered office changed on 29/06/87 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 29/06/87 from: epworth house 25/35 city road london EC1Y 1AA
26 May 1987 CERTNM Company name changed directrival LIMITED\certificate issued on 27/05/87
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Request DocumentCompany name changed directrival LIMITED\certificate issued on 27/05/87