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KWENIN & KWENIN THE MEDICAL CENTRE LTD

Company number 06577013

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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)
28 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
07 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 200
04 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200
27 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 200
07 May 2014 CH03 Secretary's details changed for Olukemi Kwenin on 1 May 2014
14 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 30 April 2011
30 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
20 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issue 100 shares 08/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2011 CERTNM Company name changed kwenin medical consultants LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
04 May 2010 AD03 Register(s) moved to registered inspection location
04 May 2010 CH01 Director's details changed for Dr Olukemi Kwenin on 1 October 2009
04 May 2010 CH01 Director's details changed for Matthias Kwenin on 1 October 2009
04 May 2010 AD02 Register inspection address has been changed
26 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2009 363a Return made up to 25/04/09; full list of members
15 Jun 2009 353 Location of register of members
15 Jun 2009 190 Location of debenture register