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GENERAL MEDICAL CLINICS LIMITED

Company number 03470623

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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)
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
  • RES02 ‐ Resolution of re-registration
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