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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)
30 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
14 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/04/2014
10 Sep 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
08 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 January 2012
24 Feb 2012 CERTNM Company name changed dc topco LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
24 Feb 2012 CONNOT Change of name notice
14 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
  • ANNOTATION The second filed AR01 document was registered on 08/03/2012
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • USD 4
  • GBP 4
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 1
  • USD 1
31 Jan 2011 SH10 Particulars of variation of rights attached to shares
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 AD01 Registered office address changed from , 90 High Holborn, London, WC1V 6XX on 21 January 2011
21 Jan 2011 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
21 Jan 2011 TM01 Termination of appointment of Christopher Mackie as a director
21 Jan 2011 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
21 Jan 2011 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
21 Jan 2011 AP01 Appointment of Mr Bippon Chander Vinayak as a director
17 Jan 2011 CERTNM Company name changed newincco 1067 LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-13
17 Jan 2011 CONNOT Change of name notice
07 Jan 2011 NEWINC Incorporation