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THE SURGEONS' CLINIC LTD

Company number 08087786

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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)
10 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
10 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
10 Jun 2013 TM01 Termination of appointment of Douglas Wright as a director
01 Oct 2012 CERTNM Company name changed the surgical clinic LTD\certificate issued on 01/10/12
  • NM06 ‐
21 Sep 2012 AP01 Appointment of Hilletje Carstens as a director
21 Sep 2012 AP01 Appointment of Douglas Moray Wright as a director
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 13 September 2012
  • GBP 1,000
19 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-13
19 Sep 2012 CONNOT Change of name notice
25 Jun 2012 AD01 Registered office address changed from 16 Middle Bridge Business Park Portis Fields Portishead Bristol BS20 6PN United Kingdom on 25 June 2012
29 May 2012 NEWINC Incorporation