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DROITWICH KNEE CLINIC (LONDON) LTD

Company number 05235456

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Company Results (links open in a new window)
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)
29 Apr 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Glyn Evans on 22 January 2010
27 Apr 2010 CH02 Director's details changed for London Knee Clinic Ltd on 22 January 2010
27 Apr 2010 CH04 Secretary's details changed for Nemo Secretaries Ltd on 22 January 2010
20 Apr 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
15 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Feb 2010 CERTNM Company name changed webpost LTD\certificate issued on 17/02/10
  • CONNOT ‐
19 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-26
24 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 50
09 Oct 2009 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
08 Oct 2009 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 8 October 2009
07 Oct 2009 AP02 Appointment of London Knee Clinic Ltd as a director
07 Oct 2009 AP01 Appointment of Mr Glyn Evans as a director
07 Oct 2009 AP04 Appointment of Nemo Secretaries Ltd as a secretary
05 Feb 2009 363a Return made up to 22/01/09; full list of members
14 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
22 Jan 2008 363a Return made up to 22/01/08; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
28 Dec 2006 363a Return made up to 28/12/06; full list of members
03 Oct 2006 AA Accounts for a dormant company made up to 30 September 2006
05 Jan 2006 AA Accounts for a dormant company made up to 30 September 2005
06 Dec 2005 363a Return made up to 05/12/05; full list of members
04 Oct 2004 287 Registered office changed on 04/10/04 from: suite b, 29 harley street london W1G 9QR
20 Sep 2004 NEWINC Incorporation