- Company Overview for ABBEY D. SURGERY LTD (06544621)
- Filing history for ABBEY D. SURGERY LTD (06544621)
- People for ABBEY D. SURGERY LTD (06544621)
- More for ABBEY D. SURGERY LTD (06544621)
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) |
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07 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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01 Mar 2016 | AP01 | Appointment of Mr Amit Anand as a director on 1 February 2016 | |
10 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 May 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-02
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22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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01 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
18 Feb 2013 | SH08 | Change of share class name or designation | |
18 Feb 2013 | RESOLUTIONS |
Resolutions
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21 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
17 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
16 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
22 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
22 Apr 2010 | CH01 | Director's details changed for Dr Pradeep Anand on 26 March 2010 | |
09 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
15 Jul 2009 | 288b | Appointment terminated director amit anand | |
06 Apr 2009 | 363a | Return made up to 26/03/09; full list of members | |
06 Apr 2009 | 287 | Registered office changed on 06/04/2009 from 37 warren street london W1T 6AD | |
03 Apr 2008 | 88(2) | Ad 26/03/08\gbp si 999@1=999\gbp ic 1/1000\ | |
03 Apr 2008 | 288b | Appointment terminated director warren street nominees LIMITED | |
03 Apr 2008 | 288b | Appointment terminated secretary warren street registrars LIMITED | |
03 Apr 2008 | 288a | Director appointed mr amit anand |