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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)
26 Jan 2001 288a New director appointed
17 Jan 2001 288b Director resigned
17 Jan 2001 288a New director appointed
17 Jan 2001 288b Director resigned
14 Dec 2000 MEM/ARTS Memorandum and Articles of Association
12 Dec 2000 287 Registered office changed on 12/12/00 from: 35 weymouth street london W1N 4BJ
22 Nov 2000 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
02 Nov 2000 AA Full accounts made up to 31 December 1999
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000 363s Return made up to 23/04/00; full list of members
08 May 2000 288b Director resigned
28 Apr 2000 288b Director resigned
28 Apr 2000 288b Director resigned
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New director appointed
22 Oct 1999 AA Full accounts made up to 31 December 1998
06 Oct 1999 288a New director appointed
27 Sep 1999 288c Director's particulars changed
27 Sep 1999 288c Director's particulars changed
09 Sep 1999 MEM/ARTS Memorandum and Articles of Association
09 Sep 1999 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1999 288b Secretary resigned
22 Apr 1999 363s Return made up to 23/04/99; no change of members
22 Apr 1999 288a New secretary appointed