- Company Overview for DR JULIA FLASH (05667428)
- Filing history for DR JULIA FLASH (05667428)
- People for DR JULIA FLASH (05667428)
- More for DR JULIA FLASH (05667428)
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
|
|
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 |