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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)
23 Feb 2004 353 Location of register of members
23 Feb 2004 363a Return made up to 14/02/04; full list of members
06 Feb 2004 CERTNM Company name changed the west london surgical centre LIMITED\certificate issued on 06/02/04
10 Dec 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
29 Apr 2003 287 Registered office changed on 29/04/03 from: 42-46 high street, esher, surrey KT10 9QY
23 Apr 2003 288b Director resigned
18 Apr 2003 123 Nc inc already adjusted 09/04/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
27 Mar 2003 CERTNM Company name changed freshname no.311 LIMITED\certificate issued on 27/03/03
14 Feb 2003 NEWINC Incorporation