HAMMERSMITH CLINIC (TRADING) LIMITED

Company number 04353164

Date	Type	Description	View / Download
22 May 2006	288b	Director resigned	(1 page)
22 May 2006	288b	Director resigned	(1 page)
12 May 2006	288a	New director appointed	(2 pages)
24 Feb 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
10 Feb 2006	363s	Return made up to 15/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
20 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 1600000@1=1600000 £ ic 1646609/3246609	(2 pages)
20 Jan 2006	123	Nc inc already adjusted 23/12/05	(2 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2005	AA	Full accounts made up to 30 November 2004	(13 pages)
17 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 2005	288b	Secretary resigned	(1 page)
26 Oct 2005	CERTNM	Company name changed corporacion dermoestetica uk lim ited\certificate issued on 26/10/05	(3 pages)
20 Oct 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	244	Delivery ext'd 3 mth 30/11/04	(1 page)
08 Sep 2005	287	Registered office changed on 08/09/05 from: the triangle 5-17 hammersmith grove hammersmith london W6 0QQ	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	288a	New director appointed	(3 pages)
08 Sep 2005	288a	New director appointed	(3 pages)
08 Sep 2005	288a	New director appointed	(3 pages)
09 Feb 2005	363a	Return made up to 15/01/05; full list of members	(6 pages)
09 Feb 2005	353	Location of register of members	(1 page)
06 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	288a	New director appointed	(2 pages)