EUROCLINICS (UK) LIMITED

Company number 04499876

Date	Type	Description	View / Download
13 Aug 2007	190	Location of debenture register	(1 page)
13 Aug 2007	353	Location of register of members	(1 page)
28 Jul 2007	287	Registered office changed on 28/07/07 from: shepherds west rockley road london W14 0DA	(1 page)
07 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(11 pages)
13 Sep 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
15 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: shepherds building rockley road london W14 0DA	(1 page)
25 Jul 2006	AA	Total exemption full accounts made up to 30 April 2005	(12 pages)
17 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: 2 bloomsbury street london WC1B 3ST	(1 page)
24 May 2005	AA	Total exemption full accounts made up to 30 April 2004	(10 pages)
23 May 2005	288a	New director appointed	(2 pages)
30 Mar 2005	395	Particulars of mortgage/charge	(5 pages)
07 Jan 2005	225	Accounting reference date shortened from 31/07/04 to 30/04/04	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	287	Registered office changed on 04/01/05 from: 29 harley street london W1G 9QR	(1 page)
04 Jan 2005	123	Nc inc already adjusted 15/10/04	(1 page)
04 Jan 2005	88(2)R	Ad 15/10/04--------- £ si 557613@1=557613 £ ic 1000/558613	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution