LONDON COMPANY SERVICES LIMITED

Company number 04718451

Date	Type	Description	View / Download
04 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN	(1 page)
26 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
06 Sep 2007	AA	Total exemption full accounts made up to 31 October 2006	(11 pages)
12 Jul 2007	88(2)R	Ad 02/04/07--------- £ si 10@1=10 £ ic 40/50	(2 pages)
09 Jul 2007	363s	Return made up to 01/04/07; full list of members; amend	(7 pages)
12 Apr 2007	128(1)	Statement of rights attached to allotted shares	(1 page)
12 Apr 2007	88(2)R	Ad 02/04/06--------- £ si 10@1	(2 pages)
03 Apr 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
03 Apr 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	288c	Director's particulars changed	(1 page)
18 May 2006	288a	New director appointed	(1 page)
06 Apr 2006	363a	Return made up to 01/04/06; full list of members	(2 pages)
08 Feb 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
01 Dec 2005	288a	New director appointed	(2 pages)
25 Nov 2005	287	Registered office changed on 25/11/05 from: 16B dolland street london SE11 5LN	(1 page)
14 Nov 2005	225	Accounting reference date extended from 30/04/05 to 31/10/05	(1 page)
09 Nov 2005	CERTNM	Company name changed medicent LTD\certificate issued on 09/11/05	(2 pages)
19 Apr 2005	363s	Return made up to 01/04/05; full list of members 363(287) ‐ Registered office changed on 19/04/05 363(288) ‐ Director's particulars changed	(6 pages)
19 Apr 2005	288b	Secretary resigned	(1 page)
19 Apr 2005	288a	New secretary appointed	(2 pages)
19 May 2004	363s	Return made up to 01/04/04; full list of members	(6 pages)
13 May 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
11 Feb 2004	287	Registered office changed on 11/02/04 from: 252 metro central heights 119 newington causeway london SE1 6BX	(1 page)
01 Apr 2003	NEWINC	Incorporation	(13 pages)