BOETZENBERG CLINIC LIMITED

Company number 03241679

Date	Type	Description	View / Download
30 Aug 2001	363s	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 30/08/01	(6 pages)
06 Feb 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
06 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 2000	363s	Return made up to 23/08/00; full list of members	(6 pages)
12 Sep 2000	AAMD	Amended accounts made up to 31 August 1999	(1 page)
28 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 1999	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
01 Oct 1999	363s	Return made up to 23/08/99; full list of members	(7 pages)
22 Sep 1999	287	Registered office changed on 22/09/99 from: 501 international house 4 maddox street london W1R 8QD	(1 page)
22 Sep 1999	288a	New director appointed	(2 pages)
13 Aug 1999	288b	Director resigned	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
07 Sep 1998	363s	Return made up to 23/08/98; no change of members	(4 pages)
07 Sep 1998	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
07 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 1998	288a	New secretary appointed	(2 pages)
21 Jun 1998	288b	Secretary resigned	(2 pages)
29 Apr 1998	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
29 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Sep 1997	363s	Return made up to 23/08/97; full list of members	(6 pages)
29 Sep 1997	288c	Director's particulars changed	(1 page)
23 Aug 1996	NEWINC	Incorporation	(14 pages)

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