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STURT HOUSE CLINIC LIMITED

Company number 02656972

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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)
14 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Nov 2003 363s Return made up to 23/10/03; full list of members
12 Sep 2003 AA Full accounts made up to 31 December 2002
24 Jan 2003 88(2)R Ad 17/12/02--------- £ si 67818@1=67818 £ ic 250000/317818
24 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
24 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2003 123 £ nc 500000/568000 17/12/02
17 Dec 2002 288b Director resigned
18 Nov 2002 363a Return made up to 23/10/02; full list of members
30 Sep 2002 288b Secretary resigned
27 Sep 2002 288a New secretary appointed;new director appointed
10 Jul 2002 288b Secretary resigned;director resigned
27 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed
19 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
24 May 2002 287 Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ
14 May 2002 288b Secretary resigned
14 May 2002 288b Director resigned
14 May 2002 288a New secretary appointed
20 Nov 2001 363a Return made up to 23/10/01; full list of members
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Oct 2001 288c Director's particulars changed
11 Jan 2001 288a New director appointed
27 Oct 2000 363a Return made up to 23/10/00; full list of members