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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)
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
24 Dec 2004 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 2004 225 Accounting reference date extended from 30/11/03 to 30/04/04
06 Apr 2004 288a New secretary appointed
06 Apr 2004 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2004 288a New director appointed
21 Oct 2003 288a New director appointed
19 Oct 2003 123 Nc inc already adjusted 01/09/03
19 Oct 2003 88(2)R Ad 01/09/03--------- £ si 1999@1=1999 £ ic 1/2000
19 Oct 2003 288b Secretary resigned
19 Oct 2003 288b Director resigned
19 Oct 2003 287 Registered office changed on 19/10/03 from: 56 batten hill road worcester worcestershire WR5 2BQ
19 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2003 395 Particulars of mortgage/charge
29 Nov 2002 NEWINC Incorporation