QUEEN ANNE STREET MEDICAL CENTRE LIMITED

Company number 04997153

Date	Type	Description	View / Download
08 Jan 2010	AP01	Appointment of Barbara Gwendoline Bird as a director	(3 pages)
24 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
16 Jul 2009	363a	Return made up to 16/12/08; full list of members	(4 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(10 pages)
24 Dec 2008	CERTNM	Company name changed the heart lung centre LIMITED\certificate issued on 28/12/08	(2 pages)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
04 Feb 2008	363a	Return made up to 16/12/07; full list of members	(3 pages)
28 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
16 Mar 2007	287	Registered office changed on 16/03/07 from: trinity house foxes parade sewardstone road waltham abbey essex EN9 1PH	(1 page)
06 Feb 2007	363s	Return made up to 16/12/06; full list of members	(7 pages)
20 Jan 2007	287	Registered office changed on 20/01/07 from: 3RD floor 10 charterhouse square london EC1M 6LQ	(1 page)
20 Jul 2006	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
10 Jan 2006	363s	Return made up to 16/12/05; full list of members	(7 pages)
26 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
09 Mar 2005	363s	Return made up to 16/12/04; full list of members	(7 pages)
16 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2004	287	Registered office changed on 29/01/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
23 Jan 2004	288b	Secretary resigned	(1 page)
23 Jan 2004	288b	Director resigned	(1 page)
16 Dec 2003	NEWINC	Incorporation	(14 pages)

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