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THE WHITELEY CLINIC LIMITED

Company number 04391217

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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)
01 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Mar 2007 363a Return made up to 27/02/07; full list of members
03 Mar 2007 395 Particulars of mortgage/charge
07 Apr 2006 AAMD Amended accounts made up to 30 June 2005
23 Mar 2006 363a Return made up to 27/02/06; full list of members
23 Mar 2006 288c Secretary's particulars changed
24 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
30 Jun 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
21 Mar 2005 363s Return made up to 27/02/05; full list of members
26 Jan 2005 395 Particulars of mortgage/charge
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288a New secretary appointed
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
08 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(287) ‐ Registered office changed on 08/03/04
  • 363(288) ‐ Director's particulars changed
20 May 2003 AA Accounts for a dormant company made up to 31 March 2003
31 Mar 2003 363s Return made up to 11/03/03; full list of members
02 Aug 2002 CERTNM Company name changed the mark whiteley clinic LIMITED\certificate issued on 02/08/02
17 Jul 2002 88(2)R Ad 22/04/02--------- £ si 99@1=99 £ ic 1/100
17 Jul 2002 287 Registered office changed on 17/07/02 from: 22 church street godalming surrey GU7 1EW
17 Jul 2002 288a New secretary appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
14 Mar 2002 288b Secretary resigned
14 Mar 2002 288b Director resigned