HAMMERSMITH CLINIC (TRADING) LIMITED

Company number 04353164

Date	Type	Description	View / Download
06 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	288a	New secretary appointed	(2 pages)
06 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	288b	Secretary resigned	(1 page)
26 Nov 2004	CERTNM	Company name changed clinica baviera uk LIMITED\certificate issued on 26/11/04	(2 pages)
28 Oct 2004	88(2)R	Ad 14/10/04--------- £ si 34000@1=34000 £ ic 1119019/1153019	(2 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2004	123	£ nc 1612609/1646609 14/10/04	(1 page)
11 Aug 2004	AA	Total exemption full accounts made up to 30 November 2003	(13 pages)
09 Aug 2004	88(2)R	Ad 02/08/04--------- £ si 112609@1=112609 £ ic 1006410/1119019	(2 pages)
09 Aug 2004	123	Nc inc already adjusted 02/08/04	(1 page)
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2004	88(2)R	Ad 22/12/03--------- £ si 80000@1	(2 pages)
27 Jul 2004	88(2)R	Ad 30/09/03--------- £ si 413590@1	(2 pages)
27 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2004	363s	Return made up to 15/01/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
30 Sep 2003	AA	Total exemption full accounts made up to 30 November 2002	(12 pages)
30 Sep 2003	88(2)R	Ad 31/10/02--------- £ si 232252@1	(2 pages)