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THE WIMPOLE STREET CLINIC FOR WOMEN LIMITED

Company number 05239167

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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)
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015 CH01 Director's details changed for Jeffrey Mark Braithwaite on 11 February 2015
08 May 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
08 May 2015 AD01 Registered office address changed from P.O. Box 698 69-85 Tabernacle Street London EC2A 4RL to 45 Queen Anne Street London W1G 9JF on 8 May 2015
23 Mar 2015 TM01 Termination of appointment of Jane Marion Braithwaite as a director on 11 February 2015
23 Mar 2015 AP01 Appointment of Mr Simon Robert Samuel as a director on 11 February 2015
23 Mar 2015 AP01 Appointment of Mr Brian Lynch as a director on 11 February 2015
20 Mar 2015 TM02 Termination of appointment of Jane Marion Braithwaite as a secretary on 11 February 2015
03 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
14 Jan 2014 AA Accounts for a small company made up to 30 April 2013
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
08 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2011 AD01 Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ on 12 May 2011
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Jane Marion Braithwaite on 1 January 2010
30 Sep 2010 CH01 Director's details changed for Jeffrey Mark Braithwaite on 1 January 2010
15 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jan 2010 AD01 Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 8 January 2010