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Dato Capital United Kingdom

Clinique Laboratories LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00959265
Record last updated Thursday, November 18, 2021 3:55:31 AM UTC
Official Address 73 Grosvenor Street West End
There are 3,141 companies registered at this street
Postal Code W1K3BQ
Sector Non-trading companynon trading

Charts

Visits

CLINIQUE LABORATORIES LIMITED (United Kingdom) Page visits 2024

Searches

CLINIQUE LABORATORIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 15, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2021 Appointment of a man as Director and Vice President Finance, Uk & Ireland Appointment of a man as Director and Vice President Finance, Uk & Ireland
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2020 Appointment of a woman Appointment of a woman
Registry Oct 28, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 20, 2019 Appointment of a man as Director and Vp Finance Appointment of a man as Director and Vp Finance
Registry Sep 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2017 Appointment of a man as Director and Corporate General Manager Appointment of a man as Director and Corporate General Manager
Registry Aug 1, 2016 Appointment of a woman Appointment of a woman
Registry Jun 15, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 15, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 19, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Registry Oct 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Appointment of a woman Appointment of a woman
Registry Jun 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry May 1, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Feb 17, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Financials Feb 17, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Annual return Annual return
Financials Mar 4, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Annual return Annual return
Registry Jan 26, 2010 Annual return 9592... Annual return 9592...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 25, 2010 Change of particulars for secretary 9592... Change of particulars for secretary 9592...
Registry Jan 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 25, 2010 Change of particulars for secretary 9592... Change of particulars for secretary 9592...
Registry Jan 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 9592... Change of particulars for director 9592...
Registry Oct 27, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 26, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return Annual return
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Annual return Annual return
Registry Jan 16, 2007 Annual return 9592... Annual return 9592...
Financials Dec 15, 2006 Annual accounts Annual accounts
Financials Apr 26, 2006 Annual accounts 9592... Annual accounts 9592...
Registry Feb 8, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 31, 2006 Annual return Annual return
Financials Apr 28, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Annual return Annual return
Registry Nov 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry Jul 7, 2004 Resignation of a director 9592... Resignation of a director 9592...
Registry Jul 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2004 Appointment of a secretary Appointment of a secretary
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 2, 2004 Register of members Register of members
Registry Feb 2, 2004 Annual return Annual return
Registry Nov 12, 2003 Resignation of a director Resignation of a director
Registry Jun 16, 2003 Appointment of a director Appointment of a director
Registry Jun 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2003 Appointment of a secretary Appointment of a secretary
Financials Apr 30, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Annual return Annual return
Registry Jan 23, 2002 Annual return 9592... Annual return 9592...
Registry Dec 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 28, 2001 Annual accounts Annual accounts
Registry May 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 13, 2001 Annual accounts Annual accounts
Registry Jan 31, 2001 Annual return Annual return
Registry Oct 13, 2000 Appointment of a director Appointment of a director
Registry Oct 13, 2000 Resignation of a director Resignation of a director
Registry Feb 9, 2000 Annual return Annual return
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Oct 12, 1999 Resignation of a director Resignation of a director
Registry Oct 12, 1999 Appointment of a director Appointment of a director
Financials Mar 16, 1999 Annual accounts Annual accounts
Registry Jan 20, 1999 Annual return Annual return
Financials Apr 16, 1998 Annual accounts Annual accounts
Registry Dec 30, 1997 Annual return Annual return
Financials Apr 11, 1997 Annual accounts Annual accounts
Registry Feb 19, 1997 Annual return Annual return
Registry Aug 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 13, 1996 Director resigned, new director appointed 9592... Director resigned, new director appointed 9592...
Registry Aug 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 13, 1996 Director resigned, new director appointed 9592... Director resigned, new director appointed 9592...
Registry Aug 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 13, 1996 Director resigned, new director appointed 9592... Director resigned, new director appointed 9592...
Registry Jul 1, 1996 Appointment of a man as Assistant Sec and Secretary Appointment of a man as Assistant Sec and Secretary
Financials Mar 19, 1996 Annual accounts Annual accounts
Registry Jan 2, 1996 Annual return Annual return
Financials May 2, 1995 Annual accounts Annual accounts
Registry May 2, 1995 Elective resolution Elective resolution
Registry May 2, 1995 Elective resolution 9592... Elective resolution 9592...
Registry May 2, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 22, 1994 Annual return Annual return

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