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THE HARLEY STREET CANCER CLINIC LIMITED

Company number 03153595

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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)
18 Dec 2018 SH19 Statement of capital on 18 December 2018
  • GBP 3
18 Dec 2018 CAP-SS Solvency Statement dated 14/12/18
18 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 14/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
11 Nov 2016 MR04 Satisfaction of charge 1 in full
11 Nov 2016 MR04 Satisfaction of charge 2 in full
09 Oct 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 AP01 Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016
18 Aug 2016 TM01 Termination of appointment of John Reilly Bugos as a director on 12 August 2016
20 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 615
20 Apr 2016 CH01 Director's details changed for Mr John Reilly Bugos on 31 May 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 615
01 Oct 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 615
30 Sep 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 CH01 Director's details changed for Mr John Reilly Bugos on 3 April 2013
03 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AP01 Appointment of John Reilly Bugos as a director on 31 July 2012
31 Jul 2012 TM01 Termination of appointment of James Mark Petkas as a director on 31 July 2012
11 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders