HARLEY STREET HEALTHCARE CLINIC LIMITED

Company number 03163321

Date	Type	Description	View / Download
02 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
21 Feb 2006	363s	Return made up to 23/02/06; full list of members	(6 pages)
01 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: 104 harley street, london, W1G 7JD	(1 page)
22 Nov 2005	288b	Secretary resigned	(1 page)
22 Nov 2005	288a	New secretary appointed	(2 pages)
15 Nov 2005	288c	Director's particulars changed	(1 page)
23 Jun 2005	AA	Accounts for a dormant company made up to 31 October 2004	(2 pages)
23 Jun 2005	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
10 Mar 2005	363s	Return made up to 23/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05	(6 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: c/o shaw walker & co, 3RD floor 31 great queen street, london, WC2B 5AE	(1 page)
04 Mar 2004	363s	Return made up to 23/02/04; full list of members	(6 pages)
17 May 2003	AA	Accounts for a dormant company made up to 31 October 2001	(1 page)
17 May 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
20 Feb 2003	363s	Return made up to 23/02/03; full list of members	(6 pages)
16 Dec 2002	288a	New secretary appointed	(2 pages)
14 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	287	Registered office changed on 14/05/02 from: 72 new cavendish street, london, W1M 8AU	(1 page)
19 Mar 2002	363s	Return made up to 23/02/02; full list of members	(6 pages)
04 Sep 2001	AA	Accounts for a dormant company made up to 31 October 2000	(2 pages)
21 Mar 2001	363a	Return made up to 23/02/01; full list of members	(5 pages)
04 Dec 2000	287	Registered office changed on 04/12/00 from: 7 redbridge lane east, ilford, essex IG4 5ET	(1 page)
01 Dec 2000	288b	Secretary resigned	(1 page)
01 Dec 2000	AA	Accounts for a dormant company made up to 31 October 1999	(2 pages)
18 Apr 2000	363s	Return made up to 23/02/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 363(288) ‐ Director's particulars changed	(6 pages)