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COURT HOUSE CLINICS LIMITED

Company number 03450445

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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)
19 Oct 2012 SH19 Statement of capital on 19 October 2012
  • GBP 350,000
14 Mar 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Capitalisation of £900000 of director loans 19/03/2009
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jul 2011 AA Full accounts made up to 31 March 2011
24 May 2011 MISC Section 519
15 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
27 Nov 2009 AP01 Appointment of Mr Paul William Wilkinson as a director
08 Jan 2009 363a Return made up to 15/10/08; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 15/10/07; full list of members
31 Dec 2007 287 Registered office changed on 31/12/07 from: key house 342 hoe street walthamstow london E17 9PX
21 Nov 2007 395 Particulars of mortgage/charge
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 AA Accounts for a small company made up to 31 March 2006
15 Nov 2006 363s Return made up to 15/10/06; full list of members
03 Apr 2006 88(2)R Ad 22/03/06--------- £ si 99940@1=99940 £ ic 60/100000
03 Apr 2006 123 Nc inc already adjusted 22/03/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £99940 22/03/06