ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED

Company number 02799508

Date	Type	Description	View / Download
17 Apr 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
07 Feb 2019	MR01	Registration of charge 027995080005, created on 1 February 2019	(71 pages)
31 Jan 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
08 May 2018	AP03	Appointment of Mr Simon Richard Hope as a secretary on 25 April 2018	(2 pages)
08 May 2018	AP01	Appointment of Mr Simon Richard Hope as a director on 25 April 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Richard Julian Bowser as a director on 25 April 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
06 Mar 2018	TM01	Termination of appointment of James Edward Davidson as a director on 28 February 2018	(1 page)
21 Feb 2018	AA	Full accounts made up to 31 August 2017	(10 pages)
02 Feb 2018	MR01	Registration of charge 027995080004, created on 29 January 2018	(69 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Delte memorandum from articles 23/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Jun 2017	AA	Full accounts made up to 31 August 2016	(10 pages)
29 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
12 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2	(4 pages)
09 Jan 2016	AA	Full accounts made up to 31 August 2015	(9 pages)
10 Nov 2015	AP01	Appointment of Mr James Edward Davidson as a director on 3 September 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(4 pages)
12 Jan 2015	AA	Full accounts made up to 31 August 2014	(9 pages)
09 Oct 2014	AP01	Appointment of Mr Darren Paul Grassby as a director on 1 October 2014	(2 pages)
27 May 2014	AA	Full accounts made up to 31 August 2013	(9 pages)
11 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2	(3 pages)
11 Feb 2014	TM01	Termination of appointment of Andy Randall as a director	(1 page)
13 Aug 2013	MR01	Registration of charge 027995080003	(70 pages)
07 Jun 2013	AA	Full accounts made up to 31 August 2012	(9 pages)