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CLINIC ONE HUNDRED AND FOUR LTD

Company number 03668705

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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)
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
17 May 2011 TM01 Termination of appointment of Maureen Mckee as a director
17 May 2011 AP03 Appointment of Helga Mckee as a secretary
17 May 2011 AP01 Appointment of Clare Mckee as a director
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
25 Jan 2011 TM01 Termination of appointment of Malcolm Mckee as a director
25 Jan 2011 TM02 Termination of appointment of Malcolm Mckee as a secretary
12 Mar 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Malcolm Joseph Mckee on 17 November 2009
12 Mar 2010 CH01 Director's details changed for Maureen Mckee on 17 November 2009
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Nov 2008 363a Return made up to 17/11/08; full list of members
07 Mar 2008 363a Return made up to 17/11/07; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Jan 2007 363s Return made up to 17/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2006 287 Registered office changed on 15/03/06 from: 41-43 souttergate hedon hull HU12 8JR
15 Mar 2006 288b Director resigned