LONDON WOMEN'S CLINIC LIMITED

Company number 02684965

Date	Type	Description	View / Download
30 Nov 2004	287	Registered office changed on 30/11/04 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
30 Nov 2004	288a	New secretary appointed	(2 pages)
30 Nov 2004	288a	New director appointed	(3 pages)
30 Nov 2004	288b	Secretary resigned	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
15 Nov 2004	88(3)	Particulars of contract relating to shares	(4 pages)
15 Nov 2004	88(2)R	Ad 24/09/04--------- £ si 395346@1=395346 £ ic 1600000/1995346	(2 pages)
29 Oct 2004	123	Nc inc already adjusted 24/09/04	(2 pages)
29 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2004	288b	Secretary resigned	(1 page)
20 Sep 2004	288a	New secretary appointed	(2 pages)
04 May 2004	363a	Return made up to 06/02/04; full list of members	(6 pages)
27 Mar 2004	AA	Accounts for a small company made up to 31 August 2003	(8 pages)
04 Sep 2003	88(2)R	Ad 03/06/03--------- £ si 1300000@1=1300000 £ ic 300000/1600000	(2 pages)
04 Sep 2003	123	Nc inc already adjusted 03/06/03	(1 page)
04 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(8 pages)
16 Apr 2003	363a	Return made up to 06/02/03; full list of members	(6 pages)
08 Apr 2002	363a	Return made up to 06/02/02; full list of members	(6 pages)
07 Feb 2002	AA	Accounts for a small company made up to 31 August 2001	(8 pages)
18 Apr 2001	363a	Return made up to 06/02/01; full list of members	(6 pages)
10 Jan 2001	AA	Accounts for a small company made up to 31 August 2000	(8 pages)

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