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THE CV CLINIC LIMITED

Company number 04114846

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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)
27 Nov 2008 363a Return made up to 27/11/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 CERTNM Company name changed matchsticks LTD.\certificate issued on 28/08/08
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Nov 2007 363a Return made up to 27/11/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Nov 2006 363a Return made up to 27/11/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Mar 2006 287 Registered office changed on 15/03/06 from: claremont house 70-72 alma road windsor berkshire SL4 3EZ
17 Jan 2006 363a Return made up to 27/11/05; full list of members
17 Jan 2006 288c Director's particulars changed
17 Jan 2006 288c Secretary's particulars changed;director's particulars changed
19 Jul 2005 395 Particulars of mortgage/charge
23 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 27/11/04; change of members
28 Sep 2004 AA Total exemption small company accounts made up to 26 November 2003
09 Sep 2004 395 Particulars of mortgage/charge
07 Jul 2004 287 Registered office changed on 07/07/04 from: 33 twynersh avenue chertsey surrey KT16 9DE
30 Jun 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
21 Jun 2004 288c Director's particulars changed
16 Feb 2004 288b Director resigned
10 Feb 2004 88(2)R Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2
26 Jan 2004 363s Return made up to 27/11/03; full list of members
13 Nov 2003 288a New director appointed