ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED

Company number 02799508

Date	Type	Description	View / Download
31 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2000	AA	Full accounts made up to 31 August 1999	(9 pages)
11 Jan 2000	288a	New secretary appointed	(2 pages)
29 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
25 Mar 1999	363s	Return made up to 15/03/99; change of members	(6 pages)
08 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1999	AA	Accounts for a medium company made up to 31 August 1998	(13 pages)
04 Mar 1998	363s	Return made up to 15/03/98; full list of members	(6 pages)
25 Feb 1998	AA	Accounts for a medium company made up to 31 August 1997	(12 pages)
16 Jul 1997	CERTNM	Company name changed lasercare clinics (uk) LIMITED\certificate issued on 17/07/97	(2 pages)
10 Mar 1997	363s	Return made up to 15/03/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
05 Feb 1997	AA	Full accounts made up to 31 August 1996	(10 pages)
06 Sep 1996	288	New secretary appointed;new director appointed	(1 page)
06 Sep 1996	288	Secretary resigned	(2 pages)
10 May 1996	AA	Full accounts made up to 31 August 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1996	363s	Return made up to 15/03/96; full list of members	(6 pages)
23 Feb 1996	288	Secretary resigned;director resigned	(2 pages)
23 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
03 Mar 1995	363s	Return made up to 15/03/95; full list of members	(6 pages)
13 Feb 1995	AA	Full accounts made up to 31 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	363a	Return made up to 31/08/94; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
01 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Sep 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document