ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED
Company number 02799508
- Company Overview for ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED (02799508)
- Filing history for ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED (02799508)
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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) |
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17 Apr 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates | |
07 Feb 2019 | MR01 | Registration of charge 027995080005, created on 1 February 2019 | |
31 Jan 2019 | MR04 | Satisfaction of charge 2 in full | |
08 May 2018 | AP03 | Appointment of Mr Simon Richard Hope as a secretary on 25 April 2018 | |
08 May 2018 | AP01 | Appointment of Mr Simon Richard Hope as a director on 25 April 2018 | |
08 May 2018 | TM01 | Termination of appointment of Richard Julian Bowser as a director on 25 April 2018 | |
28 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
06 Mar 2018 | TM01 | Termination of appointment of James Edward Davidson as a director on 28 February 2018 | |
21 Feb 2018 | AA | Full accounts made up to 31 August 2017 | |
02 Feb 2018 | MR01 | Registration of charge 027995080004, created on 29 January 2018 | |
29 Jan 2018 | RESOLUTIONS |
Resolutions
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25 Jan 2018 | RESOLUTIONS |
Resolutions
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06 Jun 2017 | AA | Full accounts made up to 31 August 2016 | |
29 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
12 Apr 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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09 Jan 2016 | AA | Full accounts made up to 31 August 2015 | |
10 Nov 2015 | AP01 | Appointment of Mr James Edward Davidson as a director on 3 September 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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12 Jan 2015 | AA | Full accounts made up to 31 August 2014 | |
09 Oct 2014 | AP01 | Appointment of Mr Darren Paul Grassby as a director on 1 October 2014 | |
27 May 2014 | AA | Full accounts made up to 31 August 2013 | |
11 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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11 Feb 2014 | TM01 | Termination of appointment of Andy Randall as a director | |
13 Aug 2013 | MR01 | Registration of charge 027995080003 | |
07 Jun 2013 | AA | Full accounts made up to 31 August 2012 |