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NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED

Company number 04462362

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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)
12 May 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jun 2005 363s Return made up to 17/06/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 17/06/04; full list of members
06 Jan 2004 363s Return made up to 17/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Jan 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 288a New secretary appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288b Secretary resigned
23 Dec 2002 88(2)R Ad 12/02/02--------- £ si 9999@1=9999 £ ic 1/10000
28 Aug 2002 287 Registered office changed on 28/08/02 from: the old treasury, 7 kings road portsmouth hampshire PO5 4DJ
28 Aug 2002 288a New director appointed
21 Jun 2002 288b Director resigned
21 Jun 2002 325 Location of register of directors' interests
21 Jun 2002 190 Location of debenture register
21 Jun 2002 353 Location of register of members
17 Jun 2002 NEWINC Incorporation