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ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED

Company number 02799508

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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)
07 Jun 2013 AA Full accounts made up to 31 August 2012
26 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 August 2011
10 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 August 2010
25 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Apr 2009 363a Return made up to 15/03/09; full list of members
02 Jul 2008 288a Director appointed mr richard julian bowser
02 Jul 2008 288b Appointment terminated secretary nigel darwin
02 Jul 2008 288b Appointment terminated director nigel darwin
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Apr 2008 363a Return made up to 15/03/08; full list of members
09 Aug 2007 AA Total exemption full accounts made up to 31 August 2006
29 Mar 2007 363a Return made up to 15/03/07; full list of members
16 Aug 2006 363s Return made up to 15/03/06; full list of members
16 Aug 2006 288a New secretary appointed;new director appointed
16 Aug 2006 288a New director appointed
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 288b Director resigned
13 Jan 2006 288b Secretary resigned;director resigned
11 Jan 2006 395 Particulars of mortgage/charge