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DR GLANCEY CLINICS LIMITED

Company number 08663328

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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)
25 Sep 2014	CH01	Director's details changed for Ms Karen Louise Sargeant on 18 September 2014	View PDF Director's details changed for Ms Karen Louise Sargeant on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 103	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 103 - link opens in a new window - 6 pages (6 pages)
10 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 103	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 103 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	TM01	Termination of appointment of Clifford Haviland as a director	View PDF Termination of appointment of Clifford Haviland as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	AP01	Appointment of Ms Karen Louise Sargeant as a director	View PDF Appointment of Ms Karen Louise Sargeant as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 103	View PDF Statement of capital following an allotment of shares on 24 September 2013 GBP 103 - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 103	View PDF Statement of capital following an allotment of shares on 24 September 2013 GBP 103 - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 103	View PDF Statement of capital following an allotment of shares on 24 September 2013 GBP 103 - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	AP01	Appointment of Ms Ludmila Pentcheva Glancey as a director	View PDF Appointment of Ms Ludmila Pentcheva Glancey as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CERTNM	Company name changed ashes corner management LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution	View PDF Company name changed ashes corner management LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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