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LONDON WOMEN'S CLINIC (DARLINGTON) LIMITED

Company number 05919851

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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)
17 Oct 2008 288a Director appointed david michael williams
02 Oct 2008 363a Return made up to 30/08/08; full list of members
08 Sep 2008 288a Secretary appointed eddie kuan logged form
08 Sep 2008 288a Secretary appointed gary bird
08 Sep 2008 288b Appointment terminated secretary david williams
23 Jun 2008 AA Full accounts made up to 31 October 2007
04 Jun 2008 288b Appointment terminated secretary c & p secretaries LIMITED
13 May 2008 288a Secretary appointed eddie kuan
21 Apr 2008 353 Location of register of members
21 Apr 2008 190 Location of debenture register
21 Apr 2008 287 Registered office changed on 21/04/2008 from 4 aztec row berners road london N1 0PW
30 Oct 2007 363a Return made up to 30/08/07; full list of members
21 Feb 2007 288a New secretary appointed
06 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2006 88(2)R Ad 25/10/06--------- £ si 99@1=99 £ ic 1/100
06 Dec 2006 225 Accounting reference date extended from 31/08/07 to 31/10/07
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New director appointed
02 Nov 2006 288a New secretary appointed
30 Aug 2006 NEWINC Incorporation