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LONDON WOMEN'S HOSPITAL LIMITED

Company number 04872420

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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 Jun 2015 AA Full accounts made up to 31 October 2014
29 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
11 Aug 2014 AA Full accounts made up to 31 October 2013
14 May 2014 CERTNM Company name changed harley street women's clinic LIMITED\certificate issued on 14/05/14
  • RES15 ‐ Change company name resolution on 2014-03-26
14 May 2014 CONNOT Change of name notice
01 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
04 Jul 2013 AA Accounts made up to 31 October 2012
18 Jun 2013 MR01 Registration of charge 048724200002
04 Apr 2013 TM02 Termination of appointment of Eddie Kuan as a secretary
03 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
26 Jun 2012 AA Accounts made up to 31 October 2011
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
03 Aug 2011 AA Accounts made up to 31 October 2010
17 May 2011 CH03 Secretary's details changed
04 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
02 Oct 2010 AD03 Register(s) moved to registered inspection location
02 Oct 2010 AD03 Register(s) moved to registered inspection location
02 Oct 2010 AD03 Register(s) moved to registered inspection location
02 Oct 2010 AD03 Register(s) moved to registered inspection location
02 Oct 2010 AD02 Register inspection address has been changed
05 Aug 2010 AA Accounts made up to 31 October 2009
08 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
02 Aug 2009 AA Accounts made up to 31 October 2008
22 Oct 2008 CERTNM Company name changed inishmore LIMITED\certificate issued on 23/10/08