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LONDON CLINIC DEVELOPMENT LIMITED

Company number 04132379

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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)
10 Nov 2009 TM01 Termination of appointment of Richard Hambro as a director
08 Jul 2009 AA Full accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 29/12/08; full list of members
19 Sep 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 29/12/07; full list of members
24 Aug 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 363s Return made up to 29/12/06; full list of members
16 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jan 2006 363s Return made up to 29/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Aug 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2004 AA Full accounts made up to 30 September 2003
05 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
15 Jan 2004 363s Return made up to 29/12/03; full list of members
16 Jun 2003 AA Full accounts made up to 30 September 2002
13 Apr 2003 AA Full accounts made up to 30 September 2001
29 Jan 2003 363s Return made up to 29/12/02; no change of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 May 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
03 May 2001 88(2)R Ad 28/03/01--------- £ si 98@1=98 £ ic 1/99
03 May 2001 288a New secretary appointed
03 May 2001 287 Registered office changed on 03/05/01 from: 9 cheapside london EC2V 6AD