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EUROCLINICS (UK) LIMITED

Company number 04499876

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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)
09 Aug 2010 AA Full accounts made up to 30 September 2009
18 Mar 2010 CH01 Director's details changed
18 Mar 2010 CH01 Director's details changed
18 Mar 2010 CH01 Director's details changed
18 Mar 2010 CH03 Secretary's details changed
21 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 31/07/09; full list of members
04 Aug 2009 288c Director's change of particulars / philip whitecross / 03/08/2009
03 Aug 2009 288c Director's change of particulars / philip whitecross / 31/07/2009
03 Aug 2009 190 Location of debenture register
03 Aug 2009 353 Location of register of members
11 Jun 2009 225 Accounting reference date shortened from 31/12/2009 to 30/09/2009
11 Jun 2009 287 Registered office changed on 11/06/2009 from shepherds west rockley road london W14 0DA
11 Jun 2009 288b Appointment terminated secretary gemma lewis
11 Jun 2009 288b Appointment terminated director ulrich wolters
11 Jun 2009 288b Appointment terminated director philip lewis
11 Jun 2009 288a Director and secretary appointed sarah louise bricknell
11 Jun 2009 288a Director appointed helen claire lodge
11 Jun 2009 288a Director appointed philip james whitecross
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Aug 2008 363a Return made up to 31/07/08; full list of members
19 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
01 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 31/07/07; full list of members