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THE PEMBERDEEN LASER COSMETIC SURGERY CLINIC LIMITED

Company number 02780573

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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)
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Feb 2007 363s Return made up to 18/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
27 Mar 2006 363s Return made up to 18/01/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 288a New director appointed
24 Nov 2005 288a New secretary appointed
23 Nov 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Oct 2005 288b Director resigned
08 Apr 2005 363a Return made up to 15/02/05; full list of members
06 Aug 2004 363a Return made up to 18/01/04; no change of members
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288a New secretary appointed
01 Apr 2004 287 Registered office changed on 01/04/04 from: c/o pearlman roase 48A-49A aldgate high street london EC3N 1AL
27 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
17 Apr 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2003 288a New director appointed
21 Nov 2002 287 Registered office changed on 21/11/02 from: thames house roman square sittingbourne kent ME10 4BJ
11 Sep 2002 288b Director resigned
16 May 2002 AA Accounts for a dormant company made up to 31 March 2001
15 Feb 2002 363s Return made up to 18/01/02; full list of members
19 Apr 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Mar 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
21 Mar 2001 288b Secretary resigned
21 Feb 2001 288a New secretary appointed