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TRUSTEES OF THE LONDON CLINIC LIMITED

Company number 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)
10 Sep 2007 288a New director appointed
02 May 2007 363s Annual return made up to 10/04/07
16 Aug 2006 AA Full accounts made up to 31 December 2005
27 Apr 2006 363s Annual return made up to 10/04/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
18 Jul 2005 MEM/ARTS Memorandum and Articles of Association
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 363s Annual return made up to 10/04/05
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/04/05
05 May 2004 363s Annual return made up to 10/04/04
05 May 2004 AA Group of companies' accounts made up to 30 September 2003
05 May 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
29 Aug 2003 288a New director appointed
16 Jun 2003 AA Group of companies' accounts made up to 30 September 2002
06 Jun 2003 363s Annual return made up to 10/04/03
25 Feb 2003 288b Director resigned
08 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
24 May 2002 363s Annual return made up to 10/04/02
18 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
23 May 2001 363s Annual return made up to 10/04/01
08 May 2001 288b Secretary resigned
08 May 2001 288b Director resigned
08 May 2001 288a New secretary appointed
03 Jan 2001 288a New director appointed
20 Jun 2000 AA Full group accounts made up to 30 September 1999