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LONDON BRIDGE & CITY HEALTHCARE LTD

Company number 07041969

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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)
03 Oct 2014	AD01	Registered office address changed from 20Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL to Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 3 October 2014	View PDF Registered office address changed from 20Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL to Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 3 October 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AA01	Current accounting period extended from 31 October 2013 to 30 April 2014	View PDF Current accounting period extended from 31 October 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	CH01	Director's details changed for Lei Zhao on 14 October 2011	View PDF Director's details changed for Lei Zhao on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
11 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	CH01	Director's details changed for Dan Jiang on 14 October 2010	View PDF Director's details changed for Dan Jiang on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AP01	Appointment of Lei Zhao as a director	View PDF Appointment of Lei Zhao as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 February 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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