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THE LONDON NEUROLOGICAL CENTRE LIMITED

Company number 02489015

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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)
27 Apr 1994 363s Return made up to 04/04/94; no change of members
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Request DocumentReturn made up to 04/04/94; no change of members
23 Jul 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
27 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Apr 1993 363s Return made up to 04/04/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 04/04/93; full list of members
11 Feb 1993 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
06 Apr 1992 363b Return made up to 04/04/92; full list of members
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Request DocumentReturn made up to 04/04/92; full list of members
03 Sep 1991 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Aug 1991 287 Registered office changed on 20/08/91 from: 11O, harley street, london, W1.
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Request DocumentRegistered office changed on 20/08/91 from: 11O, harley street, london, W1.
06 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
06 Aug 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
10 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1990 287 Registered office changed on 25/06/90 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 25/06/90 from: 373 cambridge heath road london E2 9RA
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 May 1990 CERTNM Company name changed highcode LIMITED\certificate issued on 29/05/90
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Request DocumentCompany name changed highcode LIMITED\certificate issued on 29/05/90
04 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation