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AESTHETIC ART SURGERY LTD

Company number 03007897

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Company Results (links open in a new window)
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)
29 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
19 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
19 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
19 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
27 Jan 1997	363s	Return made up to 09/01/97; no change of members	View PDF Return made up to 09/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
07 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	View PDF Delivery ext'd 3 mth 31/12/95 - link opens in a new window - 2 pages (2 pages)
28 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
28 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Jan 1996	363s	Return made up to 09/01/96; full list of members	View PDF Return made up to 09/01/96; full list of members - link opens in a new window - 34 pages (34 pages)
12 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
12 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
18 Jan 1995	287	Registered office changed on 18/01/95 from: 175 regent street london W1R 7FB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/01/95 from: 175 regent street london W1R 7FB
18 Jan 1995	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Jan 1995	288	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 DocumentNew director appointed
18 Jan 1995	288	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 DocumentNew director appointed
18 Jan 1995	288	Director resigned;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 DocumentDirector resigned;new director appointed
18 Jan 1995	288	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 DocumentNew director appointed
15 Jan 1995	88(2)R	Ad 09/01/95--------- £ si 1000@1=1000 £ ic 2/1002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 09/01/95--------- £ si 1000@1=1000 £ ic 2/1002
15 Jan 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
09 Jan 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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