THE LONDON DERMATOLOGY CENTRE LTD

Company number 05183361

Date	Type	Description	View / Download
03 Feb 2016	AD01	Registered office address changed from PO Box Pobox 3569 83 Arkley Barnet Hertfordshire EN5 9PW England to C/O Andrew Steale PO Box 3569 83 Arkley Barnet Hertfordshire EN5 9PW on 3 February 2016	(1 page)
03 Feb 2016	AD01	Registered office address changed from Charter House 8/10 Station Road London E12 5BT to C/O Andrew Steale PO Box 3569 83 Arkley Barnet Hertfordshire EN5 9PW on 3 February 2016	(1 page)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
06 Oct 2015	TM01	Termination of appointment of Satya Paul Sharma as a director on 26 August 2015	(1 page)
06 Oct 2015	TM02	Termination of appointment of Hemendra Dahyabhai Shah as a secretary on 26 August 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100,000	(5 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Sep 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100,000	(5 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-17 GBP 100,000	(5 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
10 Sep 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 Sep 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
03 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
03 Aug 2010	CH01	Director's details changed for Dr. Sunil Chopra on 1 October 2009	(2 pages)
03 Aug 2010	CH01	Director's details changed for Dr Satya Paul Sharma on 1 October 2009	(2 pages)
03 Aug 2010	CH03	Secretary's details changed for Mr Hemendra Dahyabhai Shah on 1 October 2009	(1 page)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
26 Aug 2009	363a	Return made up to 19/07/09; full list of members	(5 pages)
22 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
11 Nov 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
11 Nov 2008	288b	Appointment terminated director balvinder rattan	(1 page)