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SKIN CARE NETWORK (BARNET) LIMITED

Company number 05972908

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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)
25 Jan 2011 AD01 Registered office address changed from 52 the Chase Clapham Old Town London SW4 0NH on 25 January 2011
25 Jan 2011 AP04 Appointment of Mundays Company Secretaries Limited as a secretary
25 Jan 2011 TM02 Termination of appointment of Howard Stevens as a secretary
12 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
29 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
02 Sep 2010 CERTNM Company name changed primary care network LIMITED\certificate issued on 02/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01
02 Sep 2010 CONNOT Change of name notice
27 Jul 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
01 Dec 2009 AA Accounts for a dormant company made up to 5 April 2009
21 Oct 2009 CH01 Director's details changed for Dr Howard Peter Stevens on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Desiree Stevens on 20 October 2009
12 Nov 2008 363a Return made up to 20/10/08; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 5 April 2008
05 Nov 2007 363a Return made up to 20/10/07; full list of members
16 Nov 2006 MEM/ARTS Memorandum and Articles of Association
13 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006 225 Accounting reference date extended from 31/10/07 to 05/04/08
27 Oct 2006 CERTNM Company name changed primary care networks LIMITED\certificate issued on 27/10/06
20 Oct 2006 NEWINC Incorporation