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DOCTORS CHAMBERS GROUP LIMITED

Company number 07485949

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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)
07 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub divided 28/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2021 MA Memorandum and Articles of Association
07 Oct 2021 SH10 Particulars of variation of rights attached to shares
07 Oct 2021 SH08 Change of share class name or designation
15 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
27 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
23 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
02 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
21 Mar 2017 TM01 Termination of appointment of Anne King as a director on 21 March 2017
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4
  • USD 4
24 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 4
  • USD 4
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
10 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 January 2014
10 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 January 2013
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 4
  • ANNOTATION A second filed AR01 was registered on 10/04/2014
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
01 Aug 2013 AP01 Appointment of Dr Anne King as a director
01 Aug 2013 AP01 Appointment of Mrs Janet Johnston as a director