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ONE STOP PRIVATE DOCTORS LIMITED

Company number 08868837

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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)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AP01	Appointment of Mr Thomas Woodstock Harris as a director on 2 June 2015	View PDF Appointment of Mr Thomas Woodstock Harris as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 5,000,000	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AD01	Registered office address changed from Stocks Golf Club Llp Stocks Road the Clubhouse Aldbury Tring Hertfordshire HP23 5RX to Stocks Golf Club Stocks Road Aldbury Tring Hertfordshire HP23 5RX on 20 February 2015	View PDF Registered office address changed from Stocks Golf Club Llp Stocks Road the Clubhouse Aldbury Tring Hertfordshire HP23 5RX to Stocks Golf Club Stocks Road Aldbury Tring Hertfordshire HP23 5RX on 20 February 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	CERTNM	Company name changed private one stop doctors LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05	View PDF Company name changed private one stop doctors LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AD01	Registered office address changed from C/O Slaughter & May Llp 1 Bunhill Row London EC1Y 8YY United Kingdom on 21 February 2014	View PDF Registered office address changed from C/O Slaughter & May Llp 1 Bunhill Row London EC1Y 8YY United Kingdom on 21 February 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-30 GBP 1	View PDF Incorporation Statement of capital on 2014-01-30 GBP 1 - link opens in a new window - 54 pages (54 pages)

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