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HARLEY STREET DOCTORS LIMITED

Company number 02853403

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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 Mar 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Mar 1996	88(2)R	Ad 21/02/96--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 21/02/96--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	123	£ nc 1000/100000 20/02/96	View PDF £ nc 1000/100000 20/02/96 - link opens in a new window - 1 page (1 page)
25 Mar 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
20 Feb 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 12 pages (12 pages)
07 Nov 1995	363s	Return made up to 15/09/95; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/09/95; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
07 Nov 1995	363s	Return made up to 15/09/94; full list of members; amend 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 15/09/94; full list of members; amend
13 Sep 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 12 pages (12 pages)
12 Sep 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 23 pages (23 pages)
17 Nov 1994	363s	Return made up to 15/09/94; full list of members	View PDF Return made up to 15/09/94; full list of members - link opens in a new window - 5 pages (5 pages)
10 May 1994	287	Registered office changed on 10/05/94 from: classic house 174-180 old street london EC1V 9BP 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 10/05/94 from: classic house 174-180 old street london EC1V 9BP
11 Oct 1993	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 Oct 1993	CERTNM	Company name changed speed 3789 LIMITED\certificate issued on 04/10/93 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 speed 3789 LIMITED\certificate issued on 04/10/93
15 Sep 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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