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THE MELBURY CLINIC LIMITED

Company number 04575501

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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 Nov 2007 363a Return made up to 28/10/07; full list of members
22 May 2007 287 Registered office changed on 22/05/07 from: marco polo house 3-5 lansdowne road croydon CR0 2BX
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
27 Nov 2006 363a Return made up to 28/10/06; full list of members
19 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
02 Dec 2005 363a Return made up to 28/10/05; full list of members
02 Dec 2004 363a Return made up to 28/10/04; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Sep 2004 88(2)R Ad 30/03/04--------- £ si 15900@1=15900 £ ic 100/16000
21 Sep 2004 123 Nc inc already adjusted 30/03/04
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2003 363a Return made up to 28/10/03; full list of members
03 Jan 2003 88(2)R Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100
03 Jan 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
21 Nov 2002 288a New director appointed
21 Nov 2002 288a New director appointed
20 Nov 2002 288b Secretary resigned
20 Nov 2002 288b Director resigned
20 Nov 2002 288a New secretary appointed;new director appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 287 Registered office changed on 20/11/02 from: 31 corsham street london N1 6DR