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THE LUXTON CLINIC LTD

Company number 04712899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2009 287 Registered office changed on 01/07/2009 from 19 london end beaconsfield bucks HP9 2HN
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 26/03/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2007 363a Return made up to 26/03/07; full list of members
07 Dec 2007 353 Location of register of members
14 Feb 2007 287 Registered office changed on 14/02/07 from: avocet house thame road, longwick aylesbury buckinghamshire HP27 9RY
14 Feb 2007 88(2)R Ad 30/04/06--------- £ si 99@1=99 £ ic 10/109
07 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 26/03/06; full list of members
06 Mar 2006 88(2)R Ad 30/11/05--------- £ si 9@1=9 £ ic 1/10
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
13 May 2005 363s Return made up to 26/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
24 May 2004 363s Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2003 287 Registered office changed on 26/06/03 from: callanish new road, dinton aylesbury HP17 8UT
12 Apr 2003 287 Registered office changed on 12/04/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
12 Apr 2003 288b Director resigned
12 Apr 2003 288b Secretary resigned
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288a New director appointed
26 Mar 2003 NEWINC Incorporation