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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)
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
12 Feb 2008 288c Secretary's particulars changed;director's particulars changed
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 395 Particulars of mortgage/charge
11 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
08 Mar 2007 363a Return made up to 11/02/07; full list of members
06 Mar 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
15 Feb 2007 287 Registered office changed on 15/02/07 from: flat 2 24 great cumberland place london W1H 7DJ
23 Mar 2006 363s Return made up to 11/02/06; full list of members
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 MEM/ARTS Memorandum and Articles of Association
16 May 2005 288a New director appointed
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-reg off app dir & SE 19/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 287 Registered office changed on 06/05/05 from: 190 strand london WC2R 1JN
06 May 2005 88(2)R Ad 19/04/05--------- £ si 99@1=99 £ ic 1/100
06 May 2005 288b Director resigned
06 May 2005 288b Secretary resigned
06 May 2005 288a New director appointed
06 May 2005 MEM/ARTS Memorandum and Articles of Association
26 Apr 2005 288a New secretary appointed