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IVF HAMMERSMITH LIMITED

Company number 05361232

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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)
18 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
04 Jan 2014 AA Full accounts made up to 31 March 2013
14 May 2013 MEM/ARTS Memorandum and Articles of Association
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan facility agreement, other company business 26/04/2013
09 May 2013 MR01 Registration of charge 053612320006
03 May 2013 MR01 Registration of charge 053612320005
03 May 2013 MR01 Registration of charge 053612320004
03 May 2013 MR04 Satisfaction of charge 2 in full
03 May 2013 MR04 Satisfaction of charge 3 in full
25 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Stuart Lavery on 1 January 2010
24 Feb 2010 CH01 Director's details changed for Geoffrey Trew on 1 January 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 11/02/09; full list of members
08 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Feb 2008 363a Return made up to 11/02/08; full list of members