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ROYAL TUNBRIDGE WELLS SKIN CLINIC LTD

Company number 05992808

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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)
31 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Sep 2011 AP01 Appointment of Dr Bashar Al-Naher as a director
27 May 2011 TM01 Termination of appointment of Barbara Kubicka as a director
28 Mar 2011 AP01 Appointment of Mrs Antonia Margaret Warran-Smith as a director
09 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
27 May 2010 TM01 Termination of appointment of Paul Myers as a director
11 May 2010 AP01 Appointment of Dr Katarzyna Dickinson as a director
10 May 2010 AP01 Appointment of Dr Barbara Kubicka as a director
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Laurence Michael Evanson-Goddard on 17 December 2009
18 Dec 2009 CH01 Director's details changed for Dr Paul Myers on 17 December 2009
18 Dec 2009 CH01 Director's details changed for Nina Sheffield on 17 December 2009
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
17 Dec 2008 88(2) Ad 05/12/08\gbp si 99000@1=99000\gbp ic 1000/100000\
17 Nov 2008 363a Return made up to 08/11/08; full list of members
17 Nov 2008 288c Director's change of particulars / nina sheffield / 01/10/2008
07 Nov 2008 288a Director appointed laurence michael evanson-goddard
14 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
23 May 2008 288b Appointment terminated director and secretary lucy rendle
23 May 2008 288b Appointment terminated director timothy brown