- Company Overview for GENERAL MEDICAL CLINICS LIMITED (03470623)
- Filing history for GENERAL MEDICAL CLINICS LIMITED (03470623)
- People for GENERAL MEDICAL CLINICS LIMITED (03470623)
- Charges for GENERAL MEDICAL CLINICS LIMITED (03470623)
- More for GENERAL MEDICAL CLINICS LIMITED (03470623)
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) |
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05 Apr 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 | |
07 Dec 2012 | AA | Group of companies' accounts made up to 31 May 2012 | |
28 Nov 2012 | TM02 | Termination of appointment of Anthony Brown as a secretary | |
28 Nov 2012 | AP03 | Appointment of Anthony Philip Brown as a secretary | |
19 Nov 2012 | MAR | Re-registration of Memorandum and Articles | |
19 Nov 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
19 Nov 2012 | RESOLUTIONS |
Resolutions
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19 Nov 2012 | RR02 | Re-registration from a public company to a private limited company | |
28 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
19 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
10 Aug 2012 | TM01 | Termination of appointment of Peter Paul as a director | |
10 Aug 2012 | AP01 | Appointment of Mr John Reilly Bugos as a director | |
10 Aug 2012 | AP01 | Appointment of Mr Michael Thomas Neeb as a director | |
09 Aug 2012 | TM01 | Termination of appointment of Bernard Kelly as a director | |
09 Aug 2012 | AP03 | Appointment of Jasy Loyal as a secretary | |
08 Aug 2012 | AD01 | Registered office address changed from , 2-3 Salisbury Court, London, EC4Y 8AA on 8 August 2012 | |
08 Aug 2012 | TM01 | Termination of appointment of Clive Forman as a director | |
08 Aug 2012 | TM01 | Termination of appointment of Harry Hyman as a director | |
08 Aug 2012 | TM01 | Termination of appointment of Jeremy Appleyard as a director | |
22 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
14 Jun 2012 | TM01 | Termination of appointment of Nicholas Davis as a director | |
26 Oct 2011 | AA | Group of companies' accounts made up to 31 May 2011 | |
27 Sep 2011 | TM02 | Termination of appointment of Jeremy Appleyard as a secretary | |
22 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
22 Jun 2011 | AD04 | Register(s) moved to registered office address |