HAMMERSMITH CLINIC (TRADING) LIMITED

Company number 04353164

Date	Type	Description	View / Download
25 Mar 2008	288b	Appointment terminated director anthony veverka	(1 page)
25 Mar 2008	288b	Appointment terminated director jose mico olcina	(1 page)
25 Mar 2008	288b	Appointment terminated director mark korolklewicz	(1 page)
25 Mar 2008	288a	Director and secretary appointed fernando garcia llinares	(2 pages)
28 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
26 Feb 2008	CERTNM	Company name changed ultralase medical aesthetics LIMITED\certificate issued on 26/02/08	(3 pages)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
16 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2007	288a	New director appointed	(2 pages)
19 Feb 2007	88(2)R	Ad 21/12/06--------- £ si 1400000@1	(2 pages)
19 Feb 2007	123	Nc inc already adjusted 21/12/06	(2 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
23 Jan 2007	363s	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
19 Oct 2006	288b	Director resigned	(1 page)
21 Jul 2006	88(2)R	Ad 29/06/06--------- £ si 140000@1=140000 £ ic 1646609/1786609	(2 pages)
21 Jul 2006	123	Nc inc already adjusted 29/06/06	(1 page)
21 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jun 2006	288a	New director appointed	(2 pages)
22 May 2006	288b	Secretary resigned	(1 page)