ESTABLISHMENT MEDISPA CLINIC LIMITED

Company number 05221803

Date	Type	Description	View / Download
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2007	363s	Return made up to 03/09/07; full list of members	(10 pages)
04 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
09 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
29 Jul 2007	288b	Director resigned	(1 page)
29 Jul 2007	288b	Director resigned	(1 page)
28 Jul 2007	288b	Director resigned	(1 page)
12 Apr 2007	288a	New director appointed	(2 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
25 Jan 2007	88(2)R	Ad 16/11/06--------- £ si 837@1=837 £ ic 1000/1837	(2 pages)
25 Jan 2007	123	Nc inc already adjusted 16/11/06	(1 page)
12 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
12 Jan 2007	288a	New director appointed	(2 pages)
09 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
23 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
28 Sep 2006	363s	Return made up to 03/09/06; full list of members	(9 pages)
13 Jun 2006	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
15 Nov 2005	88(2)R	Ad 14/09/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
26 Oct 2005	363s	Return made up to 03/09/05; full list of members	(8 pages)
12 Apr 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
22 Feb 2005	288a	New director appointed	(2 pages)
01 Dec 2004	287	Registered office changed on 01/12/04 from: manchester house 18-20 bridge street manchester M3 3DS	(2 pages)
30 Nov 2004	288a	New director appointed	(2 pages)