LONDON URGENT CARE LTD

Company number 06000812

Date	Type	Description	View / Download
05 Nov 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
29 Jan 2013	AP03	Appointment of Sandra Adams as a secretary	(3 pages)
23 Jan 2013	AP01	Appointment of Sandra Adams as a director	(3 pages)
21 Jan 2013	TM01	Termination of appointment of Daniel Dinan as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Peter Bradley as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Richard Hunt as a director	(3 pages)
15 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
15 Jan 2013	TM01	Termination of appointment of Peter Bradley as a director	(1 page)
16 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
06 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
18 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(6 pages)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
08 Sep 2010	AD01	Registered office address changed from General Accident Building 77-83 Upper Richmond Road London SW15 2TT on 8 September 2010	(2 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
12 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Peter Richard Bradley on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Daniel Michael Dinan on 11 December 2009	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
28 Nov 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)
16 Sep 2008	363s	Return made up to 16/11/07; full list of members	(6 pages)
15 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
18 Mar 2008	288b	Appointment terminated secretary c & m secretaries LIMITED	(1 page)
18 Mar 2008	288b	Appointment terminated director c & m registrars LIMITED	(1 page)