- Company Overview for SECOND OPINION (TELEMEDICINE NETWORK) LIMITED (05235486)
- Filing history for SECOND OPINION (TELEMEDICINE NETWORK) LIMITED (05235486)
- People for SECOND OPINION (TELEMEDICINE NETWORK) LIMITED (05235486)
- Charges for SECOND OPINION (TELEMEDICINE NETWORK) LIMITED (05235486)
- More for SECOND OPINION (TELEMEDICINE NETWORK) LIMITED (05235486)
| 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 Oct 2012 | TM02 | Termination of appointment of Hyde Company Secretaries Ltd as a secretary | |
| 31 Oct 2012 | AD01 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 31 October 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 04 Oct 2012 | CH01 | Director's details changed for Hila Landau on 20 September 2011 | |
| 28 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Feb 2011 | AD01 | Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 2 February 2011 | |
| 07 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 27 Sep 2010 | CH04 | Secretary's details changed for Hyde Company Secretaries Ltd on 20 September 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Hila Landau on 20 September 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Eldad Halevy on 20 September 2010 | |
| 23 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 23 Sep 2009 | 287 | Registered office changed on 23/09/2009 from 2ND floor 70 conduit street london W15 2GF | |
| 29 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Sep 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 19 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Feb 2008 | 395 | Particulars of mortgage/charge | |
| 04 Oct 2007 | 363a | Return made up to 20/09/07; full list of members | |
| 04 Oct 2007 | 288c | Director's particulars changed | |
| 24 Jul 2007 | 288a | New director appointed | |
| 18 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 02 Oct 2006 | 363s | Return made up to 20/09/06; full list of members |