21ST CENTURY CLINIC LTD

Company number 03270642

Date	Type	Description	View / Download
14 Jun 2004	AA	Total exemption full accounts made up to 31 August 2003	(12 pages)
11 Nov 2003	363s	Return made up to 29/10/03; full list of members	(7 pages)
04 Jul 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
14 Nov 2002	363s	Return made up to 29/10/02; full list of members	(7 pages)
04 Sep 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
02 Nov 2001	363s	Return made up to 29/10/01; full list of members	(6 pages)
23 Aug 2001	AA	Total exemption full accounts made up to 31 August 2000	(4 pages)
14 Nov 2000	363s	Return made up to 29/10/00; full list of members	(6 pages)
14 Jul 2000	363s	Return made up to 29/10/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 May 2000	AA	Full accounts made up to 31 August 1999	(5 pages)
03 Mar 2000	287	Registered office changed on 03/03/00 from: 4TH floor 2 fore street london EC2Y 5DH	(1 page)
24 Feb 2000	123	Nc inc already adjusted 12/04/99	(1 page)
24 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
24 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288b	Director resigned	(1 page)
30 Jul 1999	AA	Accounts made up to 31 August 1998	(1 page)
09 Nov 1998	363s	Return made up to 29/10/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
26 Oct 1998	287	Registered office changed on 26/10/98 from: suite 15337 72 new bond street london W1Y 9DD	(1 page)
21 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 May 1998	AA	Accounts made up to 31 August 1997	(1 page)