LIFESTYLE MEDICAL LASERS LIMITED

Company number 03091289

Date	Type	Description	View / Download
26 Aug 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1998	287	Registered office changed on 05/03/98 from: the darwin building keele university keele newcastle staffordshire ST5 5SR	(1 page)
04 Sep 1997	AA	Full accounts made up to 28 February 1997	(7 pages)
04 Sep 1997	363s	Return made up to 15/08/97; full list of members	(6 pages)
25 Jun 1997	225	Accounting reference date shortened from 28/09/97 to 28/02/97	(1 page)
23 May 1997	AA	Full accounts made up to 28 September 1996	(7 pages)
08 Oct 1996	363a	Return made up to 15/08/96; full list of members	(5 pages)
04 Apr 1996	224	Accounting reference date notified as 28/09	(1 page)
13 Dec 1995	CERTNM	Company name changed coltshield management LIMITED\certificate issued on 14/12/95	(2 pages)
08 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
08 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Dec 1995	123	£ nc 100/10000 28/11/95	(1 page)
08 Dec 1995	288	Secretary resigned	(2 pages)
08 Dec 1995	288	New secretary appointed	(1 page)
08 Dec 1995	288	New director appointed	(2 pages)
08 Dec 1995	288	Director resigned	(1 page)
08 Dec 1995	288	New director appointed	(2 pages)
08 Dec 1995	287	Registered office changed on 08/12/95 from: chettleburgh's LIMITED temple house 20 holywell row london EC2A 4JB	(1 page)
15 Aug 1995	NEWINC	Incorporation	(8 pages)