TICEHURST HOUSE PRIVATE CLINIC LIMITED

Company number 00904127

Date	Type	Description	View / Download
23 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
14 Jun 2000	363a	Return made up to 02/06/00; full list of members	(7 pages)
04 Apr 2000	AA	Accounts for a dormant company made up to 31 May 1999	(5 pages)
20 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2000	395	Particulars of mortgage/charge	(32 pages)
11 Feb 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
12 Jan 2000	288a	New director appointed	(5 pages)
12 Jan 2000	288a	New director appointed	(5 pages)
12 Jan 2000	288a	New director appointed	(4 pages)
20 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	363a	Return made up to 02/06/99; full list of members	(7 pages)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
08 Aug 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288b	Director resigned	(1 page)
01 Jul 1999	AA	Accounts for a dormant company made up to 31 May 1998	(5 pages)
01 Jul 1999	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
29 Jun 1999	287	Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH	(1 page)
21 Jul 1998	288c	Secretary's particulars changed	(1 page)