THE UROLOGY COMPANY HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 1ST FLOOR ST ANDREW￢ﾀﾙS HOUSE 18 - 20 ST ANDREW STREET LONDON EC4A 3AG UNITED KINGDOM |
| 28/01/1328 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/1214 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 4TH FLOOR 233 HIGH HOLBORN LONDON WC1V 7DN UNITED KINGDOM |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 1ST FLOOR ST ANDREWS HOUSE 20 ST. ANDREW STREET LONDON EC4A 3AY UNITED KINGDOM |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 4TH FLOOR 233 HIGH HOLBORN LONDON WC1V 7DN |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD OPENSHAW / 30/04/2011 |
| 05/09/115 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR JAMES RONALD OPENSHAW |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN POWELL |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN POWELL |
| 07/06/117 June 2011 | SECRETARY APPOINTED MR JAMES RONALD OPENSHAW |
| 06/12/106 December 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 10/09/1010 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT WYLIE / 27/08/2010 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN POWELL / 27/08/2010 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/08/0927 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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