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WIMBLEDON NEUROCARE LIMITED

Company number 07487836

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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)
20 Feb 2012 CH01 Director's details changed for Dr Oliver James Francis Foster on 17 February 2012
17 Feb 2012 AD01 Registered office address changed from the Coach House Bunce Common Road Leigh Surrey RH2 8NS England on 17 February 2012
15 Feb 2012 AD01 Registered office address changed from 5 Fleet Place London EC4M 7RD England on 15 February 2012
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 466,000
14 Feb 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2011 TM01 Termination of appointment of Salah Eldin Mohamed Omer as a director
01 Dec 2011 TM01 Termination of appointment of Hamid Reza Modarres as a director
01 Dec 2011 TM01 Termination of appointment of Joachim Wilhelm Arndt Von Oertzen as a director
01 Dec 2011 TM01 Termination of appointment of Antonia Ann Clarke as a director
01 Dec 2011 TM01 Termination of appointment of Paul Edward Hart as a director
01 Dec 2011 AD01 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom on 1 December 2011
01 Dec 2011 AP04 Appointment of Halco Secretaries Limited as a secretary
04 May 2011 ANNOTATION Rectified TM02 was removed from the public register on 13/01/2012 as it was factually inaccurate
04 May 2011 TM01 Termination of appointment of Dorothy Cassidy as a director
10 Feb 2011 CH01 Director's details changed for Dr Ali Yousif Muhammad Jawad Al-Memar on 10 February 2011
11 Jan 2011 NEWINC Incorporation