BOURN HALL CLINIC (COLCHESTER) LIMITED

Company number 03663087

Date	Type	Description	View / Download
27 Nov 2013	AAMD	Amended accounts made up to 31 December 2012	(5 pages)
27 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
27 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
21 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 15,000	(8 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
13 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(8 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
24 Jan 2012	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(9 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
14 Jan 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(9 pages)
22 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(7 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD02	Register inspection address has been changed	(1 page)
19 Dec 2009	CERTNM	Company name changed isis fertility LIMITED\certificate issued on 19/12/09 RES15 ‐ Change company name resolution on 2009-10-30	(3 pages)
17 Dec 2009	AP01	Appointment of Nicola Charlotte Graver as a director	(3 pages)
11 Dec 2009	AP03	Appointment of Simon Mark Barton as a secretary	(3 pages)
10 Dec 2009	CONNOT	Change of name notice	(2 pages)
12 Nov 2009	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
12 Nov 2009	TM02	Termination of appointment of Mark Passmore as a secretary	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Terence Leonard as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Mark Passmore as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Sarah Pallett as a director	(2 pages)

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