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CLINIC LONDON LIMITED

Company number 06049433

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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)
12 Aug 2014	SH06	Cancellation of shares. Statement of capital on 19 June 2014 GBP 7,430	View PDF Cancellation of shares. Statement of capital on 19 June 2014 GBP 7,430 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2014	TM01	Termination of appointment of Anthony John Pace as a director on 30 April 2014	View PDF Termination of appointment of Anthony John Pace as a director on 30 April 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders	View PDF Annual return made up to 11 January 2014 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Feb 2014	CH01	Director's details changed for Andrew Scott Hunns on 2 January 2014	View PDF Director's details changed for Andrew Scott Hunns on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	CH01	Director's details changed for Guy Richard Hatton on 2 January 2014	View PDF Director's details changed for Guy Richard Hatton on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	CH01	Director's details changed for Kenneth Arthur Ansell on 2 January 2014	View PDF Director's details changed for Kenneth Arthur Ansell on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	SH06	Cancellation of shares. Statement of capital on 25 October 2013 GBP 7,432	View PDF Cancellation of shares. Statement of capital on 25 October 2013 GBP 7,432 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Oct 2013	TM01	Termination of appointment of Mark Frederick Stanley Nicholls as a director on 5 July 2013	View PDF Termination of appointment of Mark Frederick Stanley Nicholls as a director on 5 July 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
13 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
31 Jan 2013	CH03	Secretary's details changed for Helen Maria Davies on 24 May 2012	View PDF Secretary's details changed for Helen Maria Davies on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	CH01	Director's details changed for Helen Maria Davies on 24 May 2012	View PDF Director's details changed for Helen Maria Davies on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
16 Feb 2012	CH01	Director's details changed for David Lewis on 12 January 2012	View PDF Director's details changed for David Lewis on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
19 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
23 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)

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