COSMETIC MEDICAL ADVICE UK LIMITED
Company number 03858190
- Company Overview for COSMETIC MEDICAL ADVICE UK LIMITED (03858190)
- Filing history for COSMETIC MEDICAL ADVICE UK LIMITED (03858190)
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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) |
---|---|---|---|
24 Oct 2001 | 363s | Return made up to 13/10/01; full list of members | |
19 Jun 2001 | AA | Accounts for a dormant company made up to 31 March 2001 | |
13 Jun 2001 | 288b | Secretary resigned | |
13 Jun 2001 | 288a | New secretary appointed | |
13 Jun 2001 | 288a | New director appointed | |
13 Jun 2001 | 288b | Director resigned | |
31 Oct 2000 | 363s | Return made up to 13/10/00; full list of members | |
25 Oct 2000 | 88(2)R | Ad 26/04/00--------- £ si 98@1=98 £ ic 100/198 | |
25 Oct 2000 | 88(2)R | Ad 26/04/00--------- £ si 98@1=98 £ ic 2/100 | |
05 May 2000 | 225 | Accounting reference date extended from 31/10/00 to 31/03/01 | |
05 May 2000 | MEM/ARTS | Memorandum and Articles of Association | |
28 Apr 2000 | 288a | New secretary appointed | |
28 Apr 2000 | 288a | New director appointed | |
28 Apr 2000 | 288b | Director resigned | |
28 Apr 2000 | 288b | Secretary resigned | |
25 Apr 2000 | CERTNM | Company name changed chonerise LIMITED\certificate issued on 26/04/00 | |
02 Dec 1999 | 287 | Registered office changed on 02/12/99 from: 6-8 underwood street london N1 7JQ | |
13 Oct 1999 | NEWINC | Incorporation |