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THE ANDROLOGY CENTRE LIMITED

Company number 02727137

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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)
03 Jul 2000 363a Return made up to 30/06/00; full list of members
01 Nov 1999 AA Accounts made up to 31 March 1999
20 Jul 1999 363a Return made up to 30/06/99; full list of members
27 Jan 1999 AA Accounts made up to 31 March 1998
24 Jul 1998 363a Return made up to 30/06/98; full list of members
12 Feb 1998 288a New secretary appointed
12 Feb 1998 288c Director's particulars changed
09 Feb 1998 288b Secretary resigned;director resigned
13 Oct 1997 AA Accounts made up to 31 March 1997
28 Jun 1997 363a Return made up to 30/06/97; full list of members
04 Feb 1997 AA Accounts made up to 31 March 1996
02 Jul 1996 363a Return made up to 30/06/96; full list of members
13 Jul 1995 AA Accounts made up to 31 March 1995
19 Jun 1995 363x Return made up to 30/06/95; full list of members
19 Jun 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Jun 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
12 Jun 1995 353a Location of register of members (non legible)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Jul 1994 363x Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
25 Apr 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
06 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
06 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Jul 1993 287 Registered office changed on 27/07/93 from: chapel house 24 nutford place london W1H 7AE
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Request DocumentRegistered office changed on 27/07/93 from: chapel house 24 nutford place london W1H 7AE