LONDON WOMEN'S CLINIC (WALES) LIMITED
Company number 05535681
- Company Overview for LONDON WOMEN'S CLINIC (WALES) LIMITED (05535681)
- Filing history for LONDON WOMEN'S CLINIC (WALES) LIMITED (05535681)
- People for LONDON WOMEN'S CLINIC (WALES) LIMITED (05535681)
- Charges for LONDON WOMEN'S CLINIC (WALES) LIMITED (05535681)
- More for LONDON WOMEN'S CLINIC (WALES) LIMITED (05535681)
| 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) |
|---|---|---|---|
| 03 Nov 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 23 Jun 2015 | AA | Full accounts made up to 31 October 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 11 Aug 2014 | AA | Full accounts made up to 31 October 2013 | |
| 20 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
| 13 Nov 2013 | CERTNM |
Company name changed london women's clinic (cardiff) LIMITED\certificate issued on 13/11/13
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| 05 Nov 2013 | RESOLUTIONS |
Resolutions
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| 05 Nov 2013 | CONNOT | Change of name notice | |
| 30 Sep 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 24 Jul 2013 | AA | Full accounts made up to 31 October 2012 | |
| 18 Jun 2013 | MR01 | Registration of charge 055356810002 | |
| 04 Apr 2013 | TM02 | Termination of appointment of Eddie Kuan as a secretary | |
| 31 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
| 26 Jun 2012 | AA | Full accounts made up to 31 October 2011 | |
| 22 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 22 Aug 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
| 03 Jun 2011 | AA | Full accounts made up to 31 October 2010 | |
| 17 May 2011 | CH03 | Secretary's details changed for Eddie Shee Tong Kuan on 1 December 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
| 30 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Sep 2010 | AD02 | Register inspection address has been changed | |
| 05 Aug 2010 | AA | Full accounts made up to 31 October 2009 |