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LONDON AND SOUTH COAST CLINICS LIMITED

Company number 03829007

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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)
26 Aug 2005 363a Return made up to 20/08/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Sep 2004 123 Nc inc already adjusted 25/08/04
06 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2004 363s Return made up to 20/08/04; full list of members
  • 363(287) ‐ Registered office changed on 20/08/04
  • 363(288) ‐ Director's particulars changed
19 Mar 2004 363s Return made up to 20/08/03; full list of members
15 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
14 Jan 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
08 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003 288b Director resigned
03 Sep 2003 288a New director appointed
07 Aug 2003 CERTNM Company name changed 30 castle street LTD.\certificate issued on 07/08/03
01 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
20 Aug 2002 363s Return made up to 20/08/02; change of members
23 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
14 Aug 2001 363s Return made up to 20/08/01; full list of members
15 Aug 2000 363s Return made up to 20/08/00; full list of members
07 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1999 225 Accounting reference date shortened from 31/08/00 to 31/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08/00 to 31/03/00
01 Sep 1999 287 Registered office changed on 01/09/99 from: 620 newmarket road cambridge cambridgeshire CB5 8LP
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New secretary appointed
27 Aug 1999 287 Registered office changed on 27/08/99 from: temple house 20 holywell row london EC2A 4JB
27 Aug 1999 288b Secretary resigned