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THE VEIN CLINIC LIMITED

Company number 04604431

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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)
04 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2014 AP01 Appointment of Kristin Cooper as a director
11 Feb 2014 AP01 Appointment of Mary Nyamekye as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2,000
18 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
01 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Isaac Nyamekye on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Nicholas Hickey on 1 October 2009
20 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Dec 2008 363a Return made up to 29/11/08; full list of members
08 Feb 2008 363s Return made up to 29/11/07; no change of members
01 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
24 May 2007 287 Registered office changed on 24/05/07 from: c/o the money doctors LIMITED edgbaston house 3 duchess place hagley road birmingham west midlands B15 8NH
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Jan 2007 363s Return made up to 29/11/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
10 Feb 2006 363s Return made up to 29/11/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004