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THE PEART-ROSE CLINIC LTD

Company number 02206986

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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)
03 Oct 1994 363x Return made up to 28/09/94; full list of members
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Request DocumentReturn made up to 28/09/94; full list of members
30 Aug 1994 CERTNM Company name changed the hypertension clinic LIMITED\certificate issued on 31/08/94
06 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1994 288 New director appointed
04 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1993 363x Return made up to 28/09/93; full list of members
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Request DocumentReturn made up to 28/09/93; full list of members
03 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
21 Sep 1993 363x Return made up to 10/09/93; full list of members
02 Apr 1993 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
26 Nov 1992 363x Return made up to 02/10/92; full list of members
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1992 363x Return made up to 02/10/91; full list of members
23 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
30 Apr 1991 287 Registered office changed on 30/04/91 from: russell square house, 10-12 russell square, london,. WC1B 5AE
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Request DocumentRegistered office changed on 30/04/91 from: russell square house, 10-12 russell square, london,. WC1B 5AE
15 Oct 1990 363 Return made up to 02/10/90; full list of members
01 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
06 Feb 1990 363 Return made up to 30/11/89; full list of members
08 Jan 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
13 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members