LONDON OPHTHALMOLOGY CENTRE LIMITED

Company number 05657299

Date	Type	Description	View / Download
14 Sep 2009	288b	Appointment terminated director mandeep shukla	(1 page)
14 Sep 2009	288b	Appointment terminated secretary mandeep shukla	(1 page)
30 Jul 2009	CERTNM	Company name changed specialist healthcare LTD\certificate issued on 01/08/09	(2 pages)
14 Jul 2009	288b	Appointment terminated director vikas kumar sharma	(1 page)
31 Mar 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 590 green lanes palmers green london N13 5RY	(1 page)
24 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/10/2008 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
26 Jun 2008	88(2)	Ad 23/01/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
15 May 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
30 Jan 2008	225	Accounting reference date extended from 31/12/07 to 28/02/08	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	288a	New secretary appointed	(1 page)
21 Jan 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
15 Feb 2007	AA	Accounts made up to 31 December 2006	(1 page)
03 Jan 2007	363a	Return made up to 19/12/06; full list of members	(2 pages)
19 Dec 2005	NEWINC	Incorporation	(13 pages)