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THE HEARING CENTRE LYMINGTON LIMITED

Company number 06818540

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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)
27 Jan 2012 AA Accounts for a small company made up to 30 April 2011
08 Aug 2011 AD01 Registered office address changed from First Floor 14 Farrington Way Eastwood Nottingham NG16 3BF United Kingdom on 8 August 2011
08 Aug 2011 AP01 Appointment of Mr Anders Steen Westermann as a director
08 Aug 2011 AP01 Appointment of Mr Mike Dittman as a director
08 Aug 2011 TM01 Termination of appointment of Ian Arnold as a director
08 Aug 2011 AP03 Appointment of Mr David Gartlon as a secretary
08 Aug 2011 TM02 Termination of appointment of Kamal Devani as a secretary
08 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
25 Oct 2010 AD01 Registered office address changed from 14 Farrington Way Eastwood Nottinghamshire NG16 3BF on 25 October 2010
28 Jul 2010 AA Accounts for a small company made up to 30 April 2010
31 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Martyn Kenneth Bowles on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mrs Helen Mary Bowles on 31 March 2010
15 Mar 2010 AA01 Current accounting period extended from 28 February 2010 to 30 April 2010
02 Mar 2010 AP01 Appointment of Mr Claus Molgaard Jensen as a director
12 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 AP01 Appointment of Mr Ian Dierk Arnold as a director
20 Jan 2010 AP03 Appointment of Mr Kamal Devani as a secretary
13 Feb 2009 NEWINC Incorporation