- Company Overview for BARBICAN MEDICAL LIMITED (02102704)
- Filing history for BARBICAN MEDICAL LIMITED (02102704)
- People for BARBICAN MEDICAL LIMITED (02102704)
- Charges for BARBICAN MEDICAL LIMITED (02102704)
- More for BARBICAN MEDICAL LIMITED (02102704)
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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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
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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 |