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NORTHERN FERTILITY AND GYNAECOLOGY SERVICES LTD

Company number 06665938

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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)
05 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 900
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 6 August 2013
Statement of capital on 2013-08-20
  • GBP 900
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AD01 Registered office address changed from Nuffield Health Newcastle-Uopn-Tyne Hospital Clayton Road Newcastle-upon-Tyne NE2 1JP Uk on 14 December 2012
14 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Mar 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
16 Jan 2012 SH10 Particulars of variation of rights attached to shares
16 Jan 2012 SH10 Particulars of variation of rights attached to shares
16 Jan 2012 SH10 Particulars of variation of rights attached to shares
16 Jan 2012 SH10 Particulars of variation of rights attached to shares
16 Jan 2012 SH08 Change of share class name or designation
16 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 CC04 Statement of company's objects
11 Oct 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Ian Alexander Aird on 6 August 2010
07 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
24 Aug 2009 363a Return made up to 06/08/09; full list of members
11 Sep 2008 88(2) Ad 06/08/08\gbp si 900@1=900\gbp ic 1/901\
11 Sep 2008 288a Director appointed mr ian alexander aird
10 Sep 2008 288a Director appointed mr isaac osagie evbuomwan