- Company Overview for THE HAYNES CLINIC LIMITED (06861079)
- Filing history for THE HAYNES CLINIC LIMITED (06861079)
- People for THE HAYNES CLINIC LIMITED (06861079)
- More for THE HAYNES CLINIC LIMITED (06861079)
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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30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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17 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
20 May 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 May 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
03 May 2012 | AD01 | Registered office address changed from C/O for the Attention of: Susan Brooker Misbourne Misbourne Avenue Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PF England on 3 May 2012 | |
08 Jan 2012 | TM01 | Termination of appointment of Richard Evans as a director | |
28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
14 Apr 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
13 Apr 2011 | CH01 | Director's details changed for Mrs Susan Elizabeth Brooker on 12 July 2010 | |
27 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
14 May 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
14 May 2010 | CH01 | Director's details changed for Mr Richard Michael Evans on 1 January 2010 | |
14 May 2010 | AD01 | Registered office address changed from C/O Susan Brooker Misborne Misborne Avenue Chalfont St Peter Buckinghamshire SL9 0PF on 14 May 2010 | |
14 May 2010 | CH01 | Director's details changed for Susan Elizabeth Brooker on 1 January 2010 | |
14 May 2010 | CH01 | Director's details changed for Gordon Lawrie on 1 January 2010 | |
25 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 21 October 2009
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25 Nov 2009 | AP01 | Appointment of Gordon Lawrie as a director | |
25 Nov 2009 | AP01 | Appointment of Susan Elizabeth Brooker as a director | |
15 Oct 2009 | AD01 | Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 15 October 2009 | |
30 Sep 2009 | CERTNM | Company name changed tdb 68 LIMITED\certificate issued on 01/10/09 | |
30 Apr 2009 | 288c | Director's change of particulars / richard evans / 03/04/2009 | |
23 Apr 2009 | 288a | Director appointed richard michael evans | |
04 Apr 2009 | 288b | Appointment terminated director barbara kahan |