TRUSTEES OF THE LONDON CLINIC LIMITED
Company number 00307579
- Company Overview for TRUSTEES OF THE LONDON CLINIC LIMITED (00307579)
- Filing history for TRUSTEES OF THE LONDON CLINIC LIMITED (00307579)
- People for TRUSTEES OF THE LONDON CLINIC LIMITED (00307579)
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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) |
|---|---|---|---|
| 19 Aug 2015 | CH01 | Director's details changed for Manish Jayantilal Chande on 19 August 2015 | |
| 19 Aug 2015 | CH01 | Director's details changed for Amanda Carmen Cavendish Duchess of Devonshire on 19 August 2015 | |
| 01 May 2015 | AR01 | Annual return made up to 10 April 2015 no member list | |
| 19 Nov 2014 | AP01 | Appointment of Mr Christopher Roxburgh Balfour as a director on 29 October 2014 | |
| 15 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 06 May 2014 | AR01 | Annual return made up to 10 April 2014 no member list | |
| 07 Oct 2013 | AP01 | Appointment of Lady Helen Margaret Otton as a director | |
| 12 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 22 May 2013 | AR01 | Annual return made up to 10 April 2013 no member list | |
| 06 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 05 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 05 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 05 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 29 Jan 2013 | RESOLUTIONS |
Resolutions
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| 08 Nov 2012 | TM02 | Termination of appointment of Keith Williams as a secretary | |
| 08 Nov 2012 | AP03 | Appointment of Ms Fiona Morrison as a secretary | |
| 11 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 14 May 2012 | AP03 | Appointment of Mr Keith Stewart Williams as a secretary | |
| 11 May 2012 | TM02 | Termination of appointment of Andrew Barker as a secretary | |
| 10 May 2012 | AR01 | Annual return made up to 10 April 2012 no member list | |
| 10 May 2012 | TM01 | Termination of appointment of Michael Abrahams as a director | |
| 13 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 11 May 2011 | AR01 | Annual return made up to 10 April 2011 no member list | |
| 07 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 17 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 |