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THE DEVONSHIRE CLINIC LIMITED

Company number 03587050

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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)
11 Aug 2009 363a Return made up to 25/06/09; full list of members
06 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
15 Apr 2009 287 Registered office changed on 15/04/2009 from pinero house 115A harley street london W1G 6AR
14 Oct 2008 363a Return made up to 25/06/08; full list of members
14 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
06 Oct 2008 AA Accounts for a dormant company made up to 30 June 2007
09 Aug 2007 363s Return made up to 25/06/07; no change of members
09 Aug 2007 AA Accounts for a dormant company made up to 30 June 2006
13 Sep 2006 363s Return made up to 25/06/06; full list of members
31 Jul 2006 287 Registered office changed on 31/07/06 from: flat a 21 devonshire place london W1G 6HZ
28 Jun 2006 AA Accounts for a dormant company made up to 30 June 2005
04 Jul 2005 363s Return made up to 25/06/05; full list of members
08 Jun 2005 AA Accounts for a dormant company made up to 30 June 2004
12 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2004 287 Registered office changed on 12/07/04 from: 1 bickenhall mansions bickenhall street london W1U 6BP
24 Jul 2003 AA Accounts for a dormant company made up to 30 June 2003
03 Jul 2003 363s Return made up to 25/06/03; full list of members
10 Jul 2002 363s Return made up to 25/06/02; full list of members
10 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jul 2002 AA Accounts for a dormant company made up to 30 June 2002
19 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
19 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Sep 2001 363s Return made up to 25/06/01; full list of members
  • 363(287) ‐ Registered office changed on 13/09/01
15 Feb 2001 AA Accounts for a dormant company made up to 30 June 2000
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors