THE DEVONSHIRE CLINIC LIMITED filing history - Find and update company information - GOV.UK

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THE DEVONSHIRE CLINIC LIMITED

Company number 03587050

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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)
14 Mar 2000	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Jul 1999	363s	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
03 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	287	Registered office changed on 03/08/98 from: 31 corsham street london N1 6DR	View PDF Registered office changed on 03/08/98 from: 31 corsham street london N1 6DR - link opens in a new window - 1 page (1 page)
24 Jul 1998	CERTNM	Company name changed meronlane LIMITED\certificate issued on 27/07/98	View PDF Company name changed meronlane LIMITED\certificate issued on 27/07/98 - link opens in a new window - 2 pages (2 pages)
25 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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