- Company Overview for WIMBLEDON NEUROCARE LIMITED (07487836)
- Filing history for WIMBLEDON NEUROCARE LIMITED (07487836)
- People for WIMBLEDON NEUROCARE LIMITED (07487836)
- More for WIMBLEDON NEUROCARE LIMITED (07487836)
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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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
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14 Feb 2012 | AA01 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 | |
09 Dec 2011 | RESOLUTIONS |
Resolutions
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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
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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 |