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DR JULIA FLASH

Company number 05667428

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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)
06 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
07 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
07 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Dr Julia Flash on 7 January 2010
09 Jan 2009 363a Return made up to 05/01/09; full list of members
08 Jan 2008 363a Return made up to 05/01/08; full list of members
24 Apr 2007 CERT3 Certificate of re-registration from Limited to Unlimited
24 Apr 2007 49(1) Application for reregistration from LTD to UNLTD
24 Apr 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
24 Apr 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
24 Apr 2007 MAR Re-registration of Memorandum and Articles
24 Apr 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Mar 2007 88(2)R Ad 05/01/06--------- £ si 99@1
26 Mar 2007 287 Registered office changed on 26/03/07 from: 212 ballards lane finchley london N3 2LX
16 Mar 2007 CERTNM Company name changed spotcare LIMITED\certificate issued on 16/03/07
13 Mar 2007 287 Registered office changed on 13/03/07 from: 41 chalton street london NW1 1JD
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New secretary appointed
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Secretary resigned
22 Jan 2007 363a Return made up to 05/01/07; full list of members
05 Jan 2006 NEWINC Incorporation