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THE LONDON UROLOGY CLINIC LIMITED

Company number 03305324

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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)
27 Feb 2008 363a Return made up to 21/01/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
03 May 2007 363a Return made up to 21/01/07; full list of members
14 Jul 2006 AA Accounts for a dormant company made up to 31 January 2006
20 Mar 2006 88(2)R Ad 20/02/06--------- £ si 998@1=998 £ ic 2/1000
20 Feb 2006 363s Return made up to 21/01/06; full list of members
20 Jan 2006 MEM/ARTS Memorandum and Articles of Association
20 Jan 2006 123 Nc inc already adjusted 27/11/05
20 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 AA Accounts for a dormant company made up to 31 January 2005
06 Apr 2005 363s Return made up to 21/01/05; full list of members
22 Sep 2004 AA Accounts for a dormant company made up to 31 January 2004
18 Feb 2004 363s Return made up to 21/01/04; full list of members
  • 363(287) ‐ Registered office changed on 18/02/04
19 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
24 Jan 2003 363s Return made up to 21/01/03; full list of members
  • 363(287) ‐ Registered office changed on 24/01/03
24 Jan 2003 287 Registered office changed on 24/01/03 from: portico house 25 bailgate lincoln lincolnshire LN1 3AP
04 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
12 Mar 2002 363s Return made up to 21/01/02; full list of members
12 Mar 2002 287 Registered office changed on 12/03/02 from: devonshire house 60 goswell road london EC1M 7AD
26 Mar 2001 363s Return made up to 21/01/01; full list of members
27 Feb 2001 AA Accounts for a dormant company made up to 31 January 2001
13 Mar 2000 AA Accounts for a dormant company made up to 31 January 2000