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MARBLE ARCH MEDICAL CENTRE LIMITED

Company number 02602428

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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)
25 Apr 2001 363s Return made up to 17/04/01; full list of members
21 Mar 2001 AA Full accounts made up to 30 April 2000
21 Jun 2000 363s Return made up to 17/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2000 AA Full accounts made up to 30 April 1999
08 Jul 1999 363s Return made up to 17/04/99; full list of members
28 May 1999 AA Full accounts made up to 30 April 1998
14 Sep 1998 AA Full accounts made up to 30 April 1997
22 May 1998 363s Return made up to 17/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 1997 363s Return made up to 17/04/97; full list of members
17 Mar 1997 AA Full accounts made up to 30 April 1996
18 Jun 1996 363s Return made up to 17/04/96; full list of members
02 Mar 1996 AA Accounts for a small company made up to 30 April 1995
18 Sep 1995 AA Accounts for a small company made up to 30 April 1994
06 Apr 1995 363s Return made up to 17/04/95; full list of members
01 Mar 1995 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 287 Registered office changed on 04/09/94 from: 215/217 edgware road london W2 1ES
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/09/94 from: 215/217 edgware road london W2 1ES
05 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Apr 1994 363s Return made up to 17/04/94; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 17/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/94; full list of members
06 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jun 1993 363s Return made up to 17/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/93; full list of members
20 Jan 1993 AA Accounts for a dormant company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1992
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
25 Nov 1992 CERTNM Company name changed killidar medical centre LIMITED\certificate issued on 26/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed killidar medical centre LIMITED\certificate issued on 26/11/92
06 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed