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MSI REPRODUCTIVE CHOICES

Company number 01102208

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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 May 2007 288a New secretary appointed
23 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007 287 Registered office changed on 23/04/07 from: 153-157 cleveland street london W1T 6QW
23 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
23 Mar 2007 325 Location of register of directors' interests
21 Mar 2007 353 Location of register of members
23 Oct 2006 MEM/ARTS Memorandum and Articles of Association
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 288b Director resigned
12 Oct 2006 288a New director appointed
11 Oct 2006 363a Annual return made up to 18/09/06
30 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
29 Nov 2005 403a Declaration of satisfaction of mortgage/charge
31 Oct 2005 288b Director resigned
26 Sep 2005 363a Annual return made up to 18/09/05
26 Sep 2005 288c Director's particulars changed
26 Sep 2005 288c Director's particulars changed
26 Sep 2005 288c Director's particulars changed
26 Sep 2005 288c Director's particulars changed
26 Sep 2005 288c Director's particulars changed
26 Sep 2005 288c Secretary's particulars changed
26 Sep 2005 288c Director's particulars changed
26 Sep 2005 288c Director's particulars changed
05 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
20 Dec 2004 288a New director appointed