Companies House does not verify the accuracy of the information filed

108 MEDICAL LTD.

Company number 02520520

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2010	AA01	Current accounting period extended from 5 April 2010 to 30 June 2010	View PDF Current accounting period extended from 5 April 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	CERTNM	Company name changed the london breast clinic LTD\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2010-01-05	View PDF Company name changed the london breast clinic LTD\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2010-01-05 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AP01	Appointment of Mr Owen Jeremy Adrian Gilmore as a director	View PDF Appointment of Mr Owen Jeremy Adrian Gilmore as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	AA	Accounts for a small company made up to 5 April 2009	View PDF Accounts for a small company made up to 5 April 2009 - link opens in a new window - 5 pages (5 pages)
10 Jun 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Accounts for a small company made up to 5 April 2008	View PDF Accounts for a small company made up to 5 April 2008 - link opens in a new window - 5 pages (5 pages)
10 Jun 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2007	AA	Accounts for a small company made up to 5 April 2007	View PDF Accounts for a small company made up to 5 April 2007 - link opens in a new window - 5 pages (5 pages)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	363a	Return made up to 10/06/07; full list of members	View PDF Return made up to 10/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Sep 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Nov 2006	AA	Accounts for a small company made up to 5 April 2006	View PDF Accounts for a small company made up to 5 April 2006 - link opens in a new window - 5 pages (5 pages)
21 Jun 2006	363s	Return made up to 10/06/06; full list of members	View PDF Return made up to 10/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 May 2006	287	Registered office changed on 11/05/06 from: 108 harley street london W1G 7ET	View PDF Registered office changed on 11/05/06 from: 108 harley street london W1G 7ET - link opens in a new window - 1 page (1 page)
05 Feb 2006	AA	Accounts for a small company made up to 5 April 2005	View PDF Accounts for a small company made up to 5 April 2005 - link opens in a new window - 5 pages (5 pages)
24 Jun 2005	363s	Return made up to 10/06/05; full list of members	View PDF Return made up to 10/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2004	AA	Accounts for a small company made up to 5 April 2004	View PDF Accounts for a small company made up to 5 April 2004 - link opens in a new window - 5 pages (5 pages)
30 Jun 2004	363s	Return made up to 24/06/04; full list of members	View PDF Return made up to 24/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2004	AA	Full accounts made up to 5 April 2003	View PDF Full accounts made up to 5 April 2003 - link opens in a new window - 13 pages (13 pages)
05 Aug 2003	363s	Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 05/08/03	View PDF Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 - link opens in a new window - 7 pages (7 pages)
04 Dec 2002	AA	Accounts for a small company made up to 5 April 2002	View PDF Accounts for a small company made up to 5 April 2002 - link opens in a new window - 6 pages (6 pages)
07 Aug 2002	363s	Return made up to 10/07/02; full list of members	View PDF Return made up to 10/07/02; full list of members - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

108 MEDICAL LTD.

Filter by category