WIGMORE MEDICAL CONSULTING UK LIMITED
Company number 05473705
- Company Overview for WIGMORE MEDICAL CONSULTING UK LIMITED (05473705)
- Filing history for WIGMORE MEDICAL CONSULTING UK LIMITED (05473705)
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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) |
|---|---|---|---|
| 16 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 20 Feb 2014 | AP03 | Appointment of Arda Eghiayan as a secretary | |
| 20 Feb 2014 | TM02 | Termination of appointment of Raffi Eghiayan as a secretary | |
| 16 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Aug 2013 | CH03 | Secretary's details changed for Raffi Eghiayan on 3 July 2013 | |
| 13 Aug 2013 | AD02 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | |
| 05 Aug 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Jul 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 26 Jul 2011 | CH03 | Secretary's details changed for Raffi Eghiayan on 22 July 2007 | |
| 03 Oct 2010 | AA | Full accounts made up to 30 December 2009 | |
| 20 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
| 20 Aug 2010 | AD02 | Register inspection address has been changed | |
| 17 Aug 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 29 Jan 2010 | CERTNM |
Company name changed city spa (uk) LIMITED\certificate issued on 29/01/10
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| 29 Jan 2010 | CONNOT | Change of name notice | |
| 25 Jan 2010 | TM01 | Termination of appointment of Sonia Amerigo as a director | |
| 04 Dec 2009 | AA01 | Current accounting period extended from 30 June 2009 to 30 December 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 30 June 2008 | |
| 16 Jun 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 04 Sep 2008 | 363a | Return made up to 07/06/07; full list of members; amend | |
| 04 Sep 2008 | 363a | Return made up to 07/06/06; full list of members; amend | |
| 02 Sep 2008 | 363a | Return made up to 07/06/08; full list of members |