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LONDON KNEE CLINIC LIMITED

Company number 03920565

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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 May 2008 288a Director appointed ian douglas mcdermott
19 Oct 2007 395 Particulars of mortgage/charge
23 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New secretary appointed
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Mar 2007 363a Return made up to 07/02/07; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Feb 2006 363s Return made up to 07/02/06; full list of members
26 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 AA Accounts for a dormant company made up to 31 August 2004
14 Feb 2005 363s Return made up to 07/02/05; full list of members
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 288a New secretary appointed
07 Feb 2005 288b Secretary resigned
07 Feb 2005 225 Accounting reference date shortened from 31/12/04 to 31/08/04
06 Oct 2004 287 Registered office changed on 06/10/04 from: orchard house saint andrews road droitwich worcestershire WR9 8YX
06 Oct 2004 288c Secretary's particulars changed;director's particulars changed
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288b Secretary resigned
17 Sep 2004 288a New secretary appointed