HARLEY STREET HEALTHCARE CLINIC LIMITED

Company number 03163321

Date	Type	Description	View / Download
21 Mar 2000	288a	New secretary appointed	(2 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 72 new cavendish street, london, W1M 8AU	(1 page)
19 May 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Mar 1999	CERTNM	Company name changed harley street healthcare & welln ess clinic LIMITED\certificate issued on 25/03/99	(2 pages)
26 Feb 1999	288a	New secretary appointed	(2 pages)
26 Feb 1999	363a	Return made up to 23/02/99; full list of members	(5 pages)
26 Feb 1999	288c	Director's particulars changed	(1 page)
26 Feb 1999	AA	Accounts for a dormant company made up to 31 October 1998	(2 pages)
26 Feb 1999	287	Registered office changed on 26/02/99 from: 28 fernhall drive, redbridge, ilford, essex IG4 5BW	(1 page)
26 Feb 1999	225	Accounting reference date shortened from 28/02/99 to 31/10/98	(1 page)
26 Feb 1999	363a	Return made up to 23/02/98; full list of members	(5 pages)
30 Dec 1998	AA	Accounts for a dormant company made up to 28 February 1998	(4 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288b	Secretary resigned	(1 page)
22 Jun 1998	288b	Director resigned	(1 page)
29 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(4 pages)
07 Jul 1997	287	Registered office changed on 07/07/97 from: 45 lisson grove, london, NW1 6UB	(1 page)
07 Jul 1997	363s	Return made up to 23/02/97; full list of members	(6 pages)
18 Dec 1996	287	Registered office changed on 18/12/96 from: 46A syon lane, isleworth, middlesex TW7 5NQ	(1 page)
23 Feb 1996	NEWINC	Incorporation	(13 pages)