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THE GLOBAL CLINIC - NORTHAMPTON LIMITED

Company number 05483238

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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 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
16 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 AD02 Register inspection address has been changed
05 Feb 2010 AA Accounts for a small company made up to 30 June 2009
23 Sep 2009 88(2) Capitals not rolled up
01 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2009 288a Director appointed david stock
28 Aug 2009 288a Director appointed william john ribbans
27 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
27 Aug 2009 288b Appointment terminated director edward crawford
19 Jun 2009 363a Return made up to 16/06/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2008 288c Director's change of particulars / john walker / 28/01/2008
01 Oct 2008 288a Director appointed edward crawford
30 Sep 2008 287 Registered office changed on 30/09/2008 from 46-48 east street epsom surrey KT17 1HQ
20 Jun 2008 363a Return made up to 16/06/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 16/06/07; full list of members
01 Mar 2007 287 Registered office changed on 01/03/07 from: 16 old bailey london EC4M 7EG
01 Nov 2006 AA Accounts made up to 31 December 2005
08 Aug 2006 288a New director appointed