| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-08-18 |
delete about_pages_linkeddomain jobs.net |
| 2022-08-18 |
delete contact_pages_linkeddomain jobs.net |
| 2022-08-18 |
delete email ls..@sknclinics.co.uk |
| 2022-08-18 |
delete email sd..@sknclinics.co.uk |
| 2022-08-18 |
delete email tr..@sknclinics.co.uk |
| 2022-08-18 |
delete index_pages_linkeddomain jobs.net |
| 2022-08-18 |
delete management_pages_linkeddomain jobs.net |
| 2022-08-18 |
delete terms_pages_linkeddomain jobs.net |
| 2022-08-18 |
insert about_pages_linkeddomain themoleclinic.co.uk |
| 2022-08-18 |
insert contact_pages_linkeddomain themoleclinic.co.uk |
| 2022-08-18 |
insert index_pages_linkeddomain themoleclinic.co.uk |
| 2022-08-18 |
insert management_pages_linkeddomain themoleclinic.co.uk |
| 2022-08-18 |
insert terms_pages_linkeddomain themoleclinic.co.uk |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-02-16 |
delete address 34 Harborne Rd, Edgbaston, Birmingham, B15 3AA |
| 2022-02-16 |
delete address 34 Harborne Road
Birmingham
B15 3AA |
| 2022-02-16 |
delete terms_pages_linkeddomain amazonaws.com |
| 2022-02-16 |
insert address 2 Bromwich Court,
Gorsey Lane,
Coleshill, B46 1JU |
| 2022-02-16 |
insert address First Floor, 2 Bromwich Court, Gorsey Lane, Coleshill, B46 1JU |
| 2022-02-16 |
insert address Gorsey Lan, Coleshill, B46 1JU |
| 2022-02-16 |
update primary_contact 34 Harborne Rd, Edgbaston, Birmingham, B15 3AA => 2 Bromwich Court,
Gorsey Lane,
Coleshill, B46 1JU |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MENSFORTH |
| 2022-01-07 |
delete address 34 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AA |
| 2022-01-07 |
insert address 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL BIRMINGHAM ENGLAND B46 1JU |
| 2022-01-07 |
update registered_address |
| 2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
34 HARBORNE ROAD
EDGBASTON
BIRMINGHAM
B15 3AA |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-09-07 |
update num_mort_charges 10 => 11 |
| 2021-09-07 |
update num_mort_outstanding 3 => 4 |
| 2021-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025455720011 |
| 2021-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKN LIMITED |
| 2021-08-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2021 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-02-10 |
delete phone 0121 567 8208 |
| 2021-02-10 |
update person_description Dr. Ashley Hilton => Dr. Ashley Hilton |
| 2020-12-07 |
update num_mort_outstanding 6 => 3 |
| 2020-12-07 |
update num_mort_satisfied 4 => 7 |
| 2020-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025455720007 |
| 2020-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025455720008 |
| 2020-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025455720009 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-16 |
delete about_pages_linkeddomain lightboxdigital.co.uk |
| 2020-10-16 |
delete address Promoter: Lasercare Clinics LTD (Trading as sk:n) 34 Harborne Road, Edgbaston, Birmingham B15 3AA |
| 2020-10-16 |
delete contact_pages_linkeddomain lightboxdigital.co.uk |
| 2020-10-16 |
delete index_pages_linkeddomain lightboxdigital.co.uk |
| 2020-10-16 |
delete management_pages_linkeddomain lightboxdigital.co.uk |
| 2020-10-16 |
delete terms_pages_linkeddomain lightboxdigital.co.uk |
| 2020-10-16 |
insert about_pages_linkeddomain theskinexperts.co.uk |
| 2020-10-16 |
insert contact_pages_linkeddomain theskinexperts.co.uk |
| 2020-10-16 |
insert email au..@sknclinics.co.uk |
| 2020-10-16 |
insert email bb..@sknclinics.co.uk |
| 2020-10-16 |
insert email bc..@sknclinics.co.uk |
| 2020-10-16 |
insert email bh..@sknclinics.co.uk |
| 2020-10-16 |
insert email bj..@sknclinics.co.uk |
| 2020-10-16 |
insert email bw..@sknclinics.co.uk |
| 2020-10-16 |
insert email cb..@sknclinics.co.uk |
| 2020-10-16 |
insert email cc..@sknclinics.co.uk |
| 2020-10-16 |
insert email cm..@sknclinics.co.uk |
| 2020-10-16 |
insert email cn..@sknclinics.co.uk |
| 2020-10-16 |
insert email cv..@sknclinics.co.uk |
| 2020-10-16 |
insert email eh..@sknclinics.co.uk |
| 2020-10-16 |
insert email el..@sknclinics.co.uk |
| 2020-10-16 |
insert email gg..@sknclinics.co.uk |
| 2020-10-16 |
insert email gs..@sknclinics.co.uk |
| 2020-10-16 |
insert email kb..@sknclinics.co.uk |
| 2020-10-16 |
insert email lb..@sknclinics.co.uk |
| 2020-10-16 |
insert email lc..@sknclinics.co.uk |
| 2020-10-16 |
insert email lc..@sknclinics.co.uk |
| 2020-10-16 |
insert email lc..@sknclinics.co.uk |
| 2020-10-16 |
insert email le..@sknclinics.co.uk |
| 2020-10-16 |
insert email lg..@sknclinics.co.uk |
| 2020-10-16 |
insert email lh..@sknclinics.co.uk |
| 2020-10-16 |
insert email lh..@sknclinics.co.uk |
| 2020-10-16 |
insert email ll..@sknclinics.co.uk |
| 2020-10-16 |
insert email lm..@sknclinics.co.uk |
| 2020-10-16 |
insert email lo..@sknclinics.co.uk |
| 2020-10-16 |
insert email lp..@sknclinics.co.uk |
| 2020-10-16 |
insert email ls..@sknclinics.co.uk |
| 2020-10-16 |
insert email ls..@sknclinics.co.uk |
| 2020-10-16 |
insert email ls..@sknclinics.co.uk |
| 2020-10-16 |
insert email lw..@sknclinics.co.uk |
| 2020-10-16 |
insert email ma..@sknclinics.co.uk |
| 2020-10-16 |
insert email mj..@sknclinics.co.uk |
| 2020-10-16 |
insert email mk..@sknclinics.co.uk |
| 2020-10-16 |
insert email ms..@sknclinics.co.uk |
| 2020-10-16 |
insert email nc..@sknclinics.co.uk |
| 2020-10-16 |
insert email ng..@sknclinics.co.uk |
| 2020-10-16 |
insert email nl..@sknclinics.co.uk |
| 2020-10-16 |
insert email nm..@sknclinics.co.uk |
| 2020-10-16 |
insert email nu..@sknclinics.co.uk |
| 2020-10-16 |
insert email ph..@sknclinics.co.uk |
| 2020-10-16 |
insert email ps..@sknclinics.co.uk |
| 2020-10-16 |
insert email rl..@sknclinics.co.uk |
| 2020-10-16 |
insert email sd..@sknclinics.co.uk |
| 2020-10-16 |
insert email se..@sknclinics.co.uk |
| 2020-10-16 |
insert email se..@sknclinics.co.uk |
| 2020-10-16 |
insert email sl..@sknclinics.co.uk |
| 2020-10-16 |
insert email sp..@sknclinics.co.uk |
| 2020-10-16 |
insert email tr..@sknclinics.co.uk |
| 2020-10-16 |
insert email wc..@sknclinics.co.uk |
| 2020-10-16 |
insert email wt..@sknclinics.co.uk |
| 2020-10-16 |
insert index_pages_linkeddomain theskinexperts.co.uk |
| 2020-10-16 |
insert management_pages_linkeddomain theskinexperts.co.uk |
| 2020-10-16 |
insert person Kent Bluewater |
| 2020-10-16 |
insert phone 0121 567 8208 |
| 2020-10-16 |
insert registration_number 734737 |
| 2020-10-16 |
insert terms_pages_linkeddomain theskinexperts.co.uk |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOPE |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HOPE |
| 2020-03-07 |
update num_mort_charges 9 => 10 |
| 2020-03-07 |
update num_mort_outstanding 5 => 6 |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MENSFORTH |
| 2020-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025455720010 |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-07 |
update num_mort_charges 8 => 9 |
| 2019-03-07 |
update num_mort_outstanding 4 => 5 |
| 2019-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025455720009 |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARYN MACKENZIE |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-10-07 |
update num_mort_outstanding 5 => 4 |
| 2018-10-07 |
update num_mort_satisfied 3 => 4 |
| 2018-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD HOPE |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS KARYN MACKENZIE |
| 2018-05-08 |
update statutory_documents SECRETARY APPOINTED MR SIMON RICHARD HOPE |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWSER |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BOWSER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-07 |
update num_mort_charges 7 => 8 |
| 2018-03-07 |
update num_mort_outstanding 4 => 5 |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIDSON |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025455720008 |
| 2018-01-29 |
update statutory_documents ADOPT ARTICLES 23/01/2018 |
| 2018-01-25 |
update statutory_documents ADOPT ARTICLES 23/01/2018 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD DAVIDSON |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL GRASSBY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLER |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY RANDALL |
| 2013-12-07 |
delete company_previous_name LASERCARE CLINICS LIMITED |
| 2013-11-07 |
delete address 34 HARBORNE ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B15 3AA |
| 2013-11-07 |
insert address 34 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 6 => 7 |
| 2013-09-06 |
update num_mort_outstanding 3 => 4 |
| 2013-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025455720007 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete address 34 HARBORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AQ |
| 2013-06-23 |
insert address 34 HARBORNE ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B15 3AA |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
34 HARBORNE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 3AQ |
| 2012-11-19 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-11-02 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LEWIS |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LEWIS |
| 2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-10-18 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-10-28 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STANLEY MILLER / 03/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LEWIS / 03/10/2009 |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL DARWIN |
| 2008-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/05 FROM:
40 BREARLEY STREET
HOCKLEY
BIRMINGHAM
WEST MIDLANDS B19 3NR |
| 2004-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/04 FROM:
LASERCARE CLINICS SUMMERFIELD HS
CITY HOSPITAL NHS TRUST
DUDLEY ROAD BIRMINGHAM
WEST MIDLANDS B18 7QH |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/02 FROM:
1 PARK VIEW
HARROGATE
NORTH YORKSHIRE
HG1 5LY |
| 2002-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 1996-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-22 |
update statutory_documents ALTER MEM AND ARTS 04/08/95 |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 1995-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 1994-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/94 FROM:
12 HIGH STREET
IDLE
BRADFORD
WEST YORKS. BD10 8NN |
| 1994-09-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-09-02 |
update statutory_documents ALTER MEM AND ARTS 23/08/94 |
| 1994-08-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-12-19 |
update statutory_documents RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 1993-11-15 |
update statutory_documents COMPANY NAME CHANGED
LASERCARE CLINICS LIMITED
CERTIFICATE ISSUED ON 15/11/93 |
| 1993-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 1992-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-04-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/92 FROM:
ANALYSIS HOUSE
1 PARK VIEW
HARROGATE
HG1 5LY |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 1991-03-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1991-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-22 |
update statutory_documents ALTER MEM AND ARTS 30/10/90 |
| 1991-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/91 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1991-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-06 |
update statutory_documents COMPANY NAME CHANGED
APLOMB DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 07/11/90 |
| 1990-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |