THE LONDON CONSULTANTS CLINIC LIMITED

Company number 06060729

Date	Type	Description	View / Download
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 75	(5 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 75	(5 pages)
31 Dec 2013	CH01	Director's details changed for Prof Nicholas Simon Peters on 20 September 2013	(2 pages)
31 Dec 2013	CH01	Director's details changed for Dr Iqbal Saeed Malik on 27 March 2013	(2 pages)
31 Dec 2013	CH01	Director's details changed for Professor Jamil Mayet on 27 March 2013	(2 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
03 Jan 2013	AD01	Registered office address changed from 66 Harley Street London W1G 7HD England on 3 January 2013	(1 page)
03 Jan 2013	AD01	Registered office address changed from 4B Wellington Road London NW8 9SP United Kingdom on 3 January 2013	(1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
23 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
23 Jan 2011	CH01	Director's details changed for Dr Iqbal Saeed Malik on 1 January 2011	(2 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG	(1 page)
22 Jan 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Oct 2008	288b	Appointment terminated director charlotte peters	(1 page)
03 Sep 2008	363a	Return made up to 22/01/08; full list of members	(4 pages)
07 Aug 2008	288b	Appointment terminated secretary charlotte peters	(1 page)

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