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HARLEY STREET HEALTHCARE CLINIC LIMITED

Company number 03163321

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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)
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Sep 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
30 May 2012 AR01 Annual return made up to 29 May 2011 with full list of shareholders
30 May 2012 CH04 Secretary's details changed for St Secretarial Services Limited on 25 May 2012
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 May 2011 CERTNM Company name changed 03163321 LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-16
18 May 2011 CONNOT Change of name notice
17 May 2011 AR01 Annual return made up to 29 May 2010 with full list of shareholders
17 May 2011 AR01 Annual return made up to 23 February 2009 with full list of shareholders
12 May 2011 RT01 Administrative restoration application
08 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Jun 2009 363a Return made up to 29/05/09; full list of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from, ashfields suite, international, house, cray avenue, orpington, kent, BR5 3RS
23 Jul 2008 88(2) Capitals not rolled up
23 Jul 2008 123 Nc inc already adjusted 12/07/07
23 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Mar 2008 363a Return made up to 23/02/08; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Mar 2007 363a Return made up to 23/02/07; full list of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: c/o ashfields international, house cray avenue, orpington, kent BR5 3RS