LONDON WOMEN'S CLINIC (WALES) LIMITED

Company number 05535681

Date	Type	Description	View / Download
20 Oct 2009	AR01	Annual return made up to 12 August 2009 with full list of shareholders	(4 pages)
21 Aug 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
02 Oct 2008	363a	Return made up to 12/08/08; full list of members	(4 pages)
08 Sep 2008	288b	Appointment terminated secretary kamal ahuja	(1 page)
08 Sep 2008	288a	Secretary appointed gary bird	(2 pages)
08 Sep 2008	288a	Secretary appointed eddi kuan	(2 pages)
23 Jun 2008	AA	Full accounts made up to 31 October 2007	(14 pages)
04 Jun 2008	363a	Return made up to 12/08/07; full list of members	(4 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Apr 2008	353	Location of register of members	(1 page)
21 Apr 2008	190	Location of debenture register	(1 page)
21 Apr 2008	287	Registered office changed on 21/04/2008 from 4 aztec row berners road london N1 0PW	(1 page)
20 Jun 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
21 Nov 2006	225	Accounting reference date extended from 31/08/06 to 31/10/06	(1 page)
29 Sep 2006	363a	Return made up to 12/08/06; full list of members	(5 pages)
08 May 2006	88(2)R	Ad 07/03/06--------- £ si 3@1=3 £ ic 1/4	(2 pages)
08 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Feb 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)
18 Jan 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	288a	New director appointed	(3 pages)
18 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	CERTNM	Company name changed cardiff women's clinic LIMITED\certificate issued on 17/01/06	(2 pages)
12 Aug 2005	NEWINC	Incorporation	(22 pages)