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LASERCARE CLINICS (HARROGATE) LIMITED

Company number 02545572

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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)
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288a New director appointed
20 Dec 2007 363a Return made up to 03/10/07; full list of members
19 Dec 2007 288b Director resigned
04 Jul 2007 AA Full accounts made up to 31 August 2006
30 Oct 2006 363a Return made up to 03/10/06; full list of members
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 403a Declaration of satisfaction of mortgage/charge
13 Jan 2006 395 Particulars of mortgage/charge
13 Jan 2006 288b Director resigned
13 Jan 2006 288b Secretary resigned;director resigned
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New secretary appointed;new director appointed
20 Dec 2005 363s Return made up to 03/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2005 395 Particulars of mortgage/charge
22 Nov 2005 AA Full accounts made up to 31 August 2005
17 Oct 2005 288c Secretary's particulars changed;director's particulars changed
06 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 AA Full accounts made up to 31 August 2004
21 Jun 2005 288b Secretary resigned;director resigned
21 Jun 2005 288a New secretary appointed;new director appointed
18 Apr 2005 288c Secretary's particulars changed;director's particulars changed
05 Feb 2005 287 Registered office changed on 05/02/05 from: 40 brearley street hockley birmingham west midlands B19 3NR
29 Oct 2004 287 Registered office changed on 29/10/04 from: lasercare clinics summerfield hs city hospital nhs trust dudley road birmingham west midlands B18 7QH