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WIMPOLE AESTHETIC (MEDICAL) LIMITED

Company number 05224316

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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)
31 Mar 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014
11 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
04 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Joshua Berkowitz on 1 September 2012
11 Sep 2012 CH03 Secretary's details changed for Carol Berkowitz on 1 September 2012
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011
16 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Sep 2009 363a Return made up to 07/09/09; full list of members
06 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 07/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Sep 2007 363a Return made up to 07/09/07; full list of members
24 Sep 2007 353 Location of register of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Sep 2006 363a Return made up to 07/09/06; full list of members
12 May 2006 AA Total exemption full accounts made up to 30 September 2005
21 Oct 2005 363a Return made up to 07/09/05; full list of members
21 Oct 2005 353 Location of register of members
25 Jun 2005 287 Registered office changed on 25/06/05 from: 66 wigmore street london W1U 2HQ
18 May 2005 88(2)R Ad 28/02/05--------- £ si 900@1=900 £ ic 100/1000