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1ST CONTACT TRAVELCLINIC LIMITED

Company number 03972306

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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)
29 Jul 2008 363a Return made up to 16/03/08; full list of members
27 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
30 Nov 2007 363a Return made up to 16/03/07; full list of members
24 Nov 2006 AA Total exemption full accounts made up to 30 September 2006
07 Apr 2006 363s Return made up to 16/03/06; full list of members
03 Feb 2006 287 Registered office changed on 03/02/06 from: 6TH floor abford house 15 wilton road london SW1V 1LT
29 Nov 2005 AA Total exemption full accounts made up to 30 September 2005
18 Mar 2005 363s Return made up to 16/03/05; no change of members
31 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
31 Mar 2004 363s Return made up to 25/03/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2004 AA Total exemption full accounts made up to 30 September 2003
26 Jul 2003 363s Return made up to 13/04/03; full list of members
09 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
16 Jul 2002 CERTNM Company name changed mainlink clinic uk LIMITED\certificate issued on 16/07/02
16 Jul 2002 288a New director appointed
16 Jul 2002 288b Director resigned
12 Jul 2002 363s Return made up to 13/04/02; full list of members
05 May 2002 AA Total exemption full accounts made up to 30 September 2001
09 Mar 2002 287 Registered office changed on 09/03/02 from: 1ST floor 19/20 garlick hill london EC4V 2AL
03 Oct 2001 88(2)R Ad 30/09/01--------- £ si 1@1=1 £ ic 2/3
17 May 2001 363s Return made up to 13/04/01; full list of members
09 May 2001 AA Full accounts made up to 30 September 2000
09 May 2001 225 Accounting reference date shortened from 30/04/01 to 30/09/00
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 2000 288b Director resigned