THE WHITELEY CLINIC LIMITED

Company number 04391217

Date	Type	Description	View / Download
12 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
21 Jul 2010	AP01	Appointment of Brynmor Richards Edwards as a director	(3 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Pre-emption of transfer of shares disapplied 01/03/2010	(1 page)
03 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Victoria Carolyn Smith on 26 February 2010	(2 pages)
03 Mar 2010	AD02	Register inspection address has been changed	(1 page)
03 Mar 2010	CH01	Director's details changed for Dr Mark Steven Whiteley on 26 February 2010	(2 pages)
10 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
18 Jun 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from the 1929 building merton abbey mills 18 watermill way london SW19 2RD	(1 page)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
22 Dec 2008	288b	Appointment terminated secretary judith linton	(1 page)
30 Oct 2008	288a	Director appointed victoria smith	(2 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from stirling house stirling road guildford surrey GU2 7RF	(1 page)
30 Sep 2008	288b	Appointment terminated director judith holdstock	(1 page)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
04 Mar 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
03 Mar 2008	288c	Director's change of particulars / judith holdstock / 01/12/2007	(1 page)
03 Mar 2008	288c	Director's change of particulars / mark whiteley / 01/12/2007	(1 page)
03 Mar 2008	288c	Secretary's change of particulars / judith linton / 01/12/2007	(1 page)
25 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(9 pages)
01 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	(9 pages)
26 Mar 2007	363a	Return made up to 27/02/07; full list of members	(2 pages)