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PHYSIOINSTITUT SCHMERZADE LTD.

Company number 04223178

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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)
19 Apr 2011 TM01 Termination of appointment of Barbara Stefan as a director
18 Feb 2011 AP04 Appointment of City Secretaries Limited as a secretary
10 Feb 2011 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 10 February 2011
10 Feb 2011 TM02 Termination of appointment of Cr Secretaries Limited as a secretary
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 25/05/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 363a Return made up to 25/05/08; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 25/05/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 May 2006 363a Return made up to 25/05/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
19 Jul 2005 363a Return made up to 25/05/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
15 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
24 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ New ro 01/06/04
19 Aug 2004 287 Registered office changed on 19/08/04 from: 120 east road london N1 6AA
19 Aug 2004 288c Secretary's particulars changed
03 Jun 2004 363a Return made up to 25/05/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02