LASERCARE CLINICS (HARROGATE) LIMITED

Company number 02545572

Date	Type	Description	View / Download
12 Feb 2020	MR01	Registration of charge 025455720010, created on 4 February 2020	(75 pages)
22 Nov 2019	AP01	Appointment of Mr Nicholas John Perrin as a director on 18 November 2019	(2 pages)
16 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
30 Apr 2019	AA	Full accounts made up to 31 August 2018	(26 pages)
07 Feb 2019	MR01	Registration of charge 025455720009, created on 1 February 2019	(71 pages)
05 Dec 2018	TM01	Termination of appointment of Karyn Mackenzie as a director on 27 November 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
30 Aug 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
08 May 2018	TM01	Termination of appointment of Richard Julian Bowser as a director on 25 April 2018	(1 page)
08 May 2018	AP01	Appointment of Mrs Karyn Mackenzie as a director on 25 April 2018	(2 pages)
08 May 2018	AP01	Appointment of Mr Simon Richard Hope as a director on 25 April 2018	(2 pages)
08 May 2018	AP03	Appointment of Mr Simon Richard Hope as a secretary on 25 April 2018	(2 pages)
08 May 2018	TM02	Termination of appointment of Richard Julian Bowser as a secretary on 25 April 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of James Edward Davidson as a director on 28 February 2018	(1 page)
21 Feb 2018	AA	Full accounts made up to 31 August 2017	(27 pages)
02 Feb 2018	MR01	Registration of charge 025455720008, created on 29 January 2018	(69 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Delte memorandum from articles 23/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(26 pages)
28 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
27 Jan 2016	AA	Full accounts made up to 31 August 2015	(21 pages)
10 Nov 2015	AP01	Appointment of Mr James Edward Davidson as a director on 3 September 2015	(2 pages)
28 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	(5 pages)
09 Jan 2015	AA	Full accounts made up to 31 August 2014	(20 pages)