Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2013 |
AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
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26 Feb 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 15/10/2012
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06 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2012
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ANNOTATION
A second filed SH01 was registered on 26/02/2013
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25 May 2012 |
AR01 |
Annual return made up to 14 May 2012 with full list of shareholders
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17 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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23 Aug 2011 |
CERTNM |
Company name changed essex women's clinic LIMITED\certificate issued on 23/08/11
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16 May 2011 |
AR01 |
Annual return made up to 14 May 2011 with full list of shareholders
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16 May 2011 |
CH01 |
Director's details changed for Marcel Eugene Barrington Cooper on 1 January 2011
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16 May 2011 |
CH01 |
Director's details changed for Eugene James Brian Cooper on 1 January 2011
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06 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 May 2010
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05 Jul 2010 |
AR01 |
Annual return made up to 14 May 2010 with full list of shareholders
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02 Jul 2010 |
CH01 |
Director's details changed for Joseph Onwude on 14 May 2010
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01 Jul 2010 |
CH01 |
Director's details changed for Philip James Robarts on 14 May 2010
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01 Jul 2010 |
CH01 |
Director's details changed for Marcel Eugene Barrington Cooper on 14 May 2010
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01 Jul 2010 |
CH01 |
Director's details changed for Eugene James Brian Cooper on 14 May 2010
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01 Jul 2010 |
CH03 |
Secretary's details changed for Michele Jane Feneley on 14 May 2010
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01 Jul 2010 |
CH01 |
Director's details changed for Mr Christian Sheridan Giles Cooper on 14 May 2010
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01 Jul 2010 |
CH01 |
Director's details changed for Christian Sheridan Giles Cooper on 14 August 2009
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09 Jun 2010 |
AD01 |
Registered office address changed from 94, West Parade Lincoln Lincolnshire LN1 1JZ on 9 June 2010
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03 Mar 2010 |
AA |
Accounts for a dormant company made up to 31 May 2009
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14 May 2009 |
363a |
Return made up to 14/05/09; full list of members
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14 May 2009 |
288b |
Appointment terminated director enobong innang
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22 May 2008 |
288a |
Director appointed eugene james brian cooper
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15 May 2008 |
288b |
Appointment terminated secretary sameday company services LIMITED
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15 May 2008 |
288a |
Secretary appointed michele feneley
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