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THE WEST LONDON CLINIC LIMITED

Company number 04666760

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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)
14 Feb 2007 363a Return made up to 14/02/07; full list of members
14 Jul 2006 AA Full accounts made up to 25 March 2006
15 Jun 2006 288b Director resigned
07 Jun 2006 288a New director appointed
15 Feb 2006 363a Return made up to 14/02/06; full list of members
10 Jan 2006 288a New director appointed
07 Oct 2005 287 Registered office changed on 07/10/05 from: regent house, 16 lombard road, battersea, london SW11 3PZ
25 Aug 2005 AA Full accounts made up to 26 March 2005
25 Jul 2005 288c Director's particulars changed
19 Jul 2005 MA Memorandum and Articles of Association
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 288c Director's particulars changed
02 Mar 2005 363a Return made up to 14/02/05; full list of members
09 Feb 2005 287 Registered office changed on 09/02/05 from: 1 battersea square, battersea, london, SW11 3PZ
17 Nov 2004 88(2)R Ad 08/10/04--------- £ si 175000@1=175000 £ ic 3000000/3175000
17 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 123 £ nc 3000000/6000000 25/10/04
18 Oct 2004 88(2)R Ad 01/10/04--------- £ si 425000@1=425000 £ ic 2575000/3000000
29 Sep 2004 AA Full accounts made up to 31 March 2004
26 Aug 2004 88(2)R Ad 17/08/04--------- £ si 600000@1=600000 £ ic 1975000/2575000
26 Aug 2004 MA Memorandum and Articles of Association
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 288c Director's particulars changed
25 Mar 2004 88(2)R Ad 02/03/04--------- £ si 1974999@1=1974999 £ ic 1/1975000