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THE SKIN CLINIC LIMITED

Company number 04518971

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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)
03 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/11/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
30 Aug 2011 CH03 Secretary's details changed for Richard Johnson on 30 August 2011
30 Aug 2011 CH01 Director's details changed for Dr Caroline Mills on 30 August 2011
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
31 Aug 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
27 Aug 2010 AD01 Registered office address changed from Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 27 August 2010
16 Oct 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Oct 2008 363a Return made up to 27/08/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Feb 2008 CERTNM Company name changed caroline mills LIMITED\certificate issued on 08/02/08
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Sep 2007 363a Return made up to 27/08/07; full list of members
05 Jul 2007 AAMD Amended accounts made up to 30 November 2005
19 Sep 2006 363a Return made up to 27/08/06; full list of members
29 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
25 Oct 2005 363a Return made up to 27/08/05; full list of members
29 Jun 2005 AA Total exemption full accounts made up to 30 November 2004
20 Aug 2004 363s Return made up to 27/08/04; full list of members