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PRIVATE CLINIC PRODUCTS.CO.UK LIMITED

Company number 04061284

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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)
02 Mar 2015 TM02 Termination of appointment of Christine Mary Banstead as a secretary on 13 February 2015
02 Mar 2015 TM01 Termination of appointment of Christine Mary Banstead as a director on 13 February 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
04 Apr 2014 MR04 Satisfaction of charge 2 in full
19 Dec 2013 AA Full accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
03 Sep 2013 CH01 Director's details changed for Christine Mary Banstead on 3 September 2013
09 Jan 2013 AA Full accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Marco Capello on 18 January 2012
29 Aug 2012 CH03 Secretary's details changed for Christine Mary Banstead on 18 October 2011
01 Feb 2012 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 1 February 2012
08 Jan 2012 AA Full accounts made up to 31 March 2011
19 Dec 2011 CH01 Director's details changed for Mr Marco Anatriello on 21 November 2011
19 Dec 2011 CH01 Director's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011
28 Nov 2011 CH01 Director's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011
28 Nov 2011 CH01 Director's details changed for Mr Marco Anatriello on 21 November 2011
06 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
18 Aug 2011 MG01 Duplicate mortgage certificatecharge no:2
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Members signify their approval 10/06/2011
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2011 CH01 Director's details changed for Mr Marco Anatriello on 31 December 2009
12 Nov 2010 AA Accounts for a small company made up to 31 March 2010