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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)
07 Jun 2011 AR01 Annual return made up to 23 April 2007 with full list of shareholders
07 Jun 2011 AR01 Annual return made up to 23 April 2006 with full list of shareholders
25 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mr James Mark Petkas on 9 April 2011
18 Apr 2011 CH01 Director's details changed for Mrs Jasy Loyal on 18 April 2011
18 Apr 2011 CH01 Director's details changed for Mr Michael Neeb on 18 April 2011
18 Apr 2011 CH01 Director's details changed for James Mark Petkas on 9 April 2011
18 Apr 2011 CH03 Secretary's details changed for Mrs Jasy Loyal on 18 April 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 22/06/2011
07 Oct 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 23/04/09; full list of members
22 Sep 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 23/04/08; full list of members
20 May 2008 190 Location of debenture register
20 May 2008 353 Location of register of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 287 Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL
18 Oct 2007 287 Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET
22 May 2007 363a Return made up to 23/04/07; full list of members
22 May 2007 288c Director's particulars changed
20 Apr 2007 288a New director appointed
02 Apr 2007 395 Particulars of mortgage/charge
06 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Security agreement 15/11/06