- Company Overview for LONDON WOMEN'S CLINIC (SWANSEA) LIMITED (05919856)
- Filing history for LONDON WOMEN'S CLINIC (SWANSEA) LIMITED (05919856)
- People for LONDON WOMEN'S CLINIC (SWANSEA) LIMITED (05919856)
- Charges for LONDON WOMEN'S CLINIC (SWANSEA) LIMITED (05919856)
- More for LONDON WOMEN'S CLINIC (SWANSEA) LIMITED (05919856)
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) |
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30 Sep 2010 | AD02 | Register inspection address has been changed | |
05 Aug 2010 | AA | Full accounts made up to 31 October 2009 | |
20 Oct 2009 | AR01 | Annual return made up to 30 August 2009 with full list of shareholders | |
01 Sep 2009 | AA | Full accounts made up to 31 October 2008 | |
02 Oct 2008 | 363a | Return made up to 30/08/08; full list of members | |
08 Sep 2008 | 288b | Appointment terminated secretary kamal ahuja | |
08 Sep 2008 | 288a | Secretary appointed gary bird | |
08 Sep 2008 | 288a | Secretary appointed eddie kuan | |
23 Jun 2008 | AA | Full accounts made up to 31 October 2007 | |
04 Jun 2008 | 288b | Appointment terminated secretary c & p secretaries LIMITED | |
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 | |
01 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
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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 secretary appointed;new director appointed | |
06 Dec 2006 | 288a | New director appointed | |
30 Aug 2006 | NEWINC | Incorporation |