- Company Overview for LUMENIS (UK) LIMITED (04187725)
- Filing history for LUMENIS (UK) LIMITED (04187725)
- People for LUMENIS (UK) LIMITED (04187725)
- Charges for LUMENIS (UK) LIMITED (04187725)
- Registers for LUMENIS (UK) LIMITED (04187725)
- More for LUMENIS (UK) LIMITED (04187725)
| 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) |
|---|---|---|---|
| 09 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Apr 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
| 11 Apr 2011 | CH01 | Director's details changed for Ohad Aviram Steinhart on 1 March 2011 | |
| 11 Apr 2011 | CH03 | Secretary's details changed for Martyn Jeffrey Wolff on 1 January 2011 | |
| 25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 19 Apr 2010 | AR01 | Annual return made up to 27 March 2010 | |
| 16 Apr 2010 | CH01 | Director's details changed for Lloyd Marc Diamond on 1 March 2010 | |
| 04 Feb 2010 | AP01 | Appointment of Lloyd Marc Diamond as a director | |
| 19 Nov 2009 | TM01 | Termination of appointment of Eckhard Lachenauer as a director | |
| 10 Nov 2009 | TM01 | Termination of appointment of Eckhard Lachenauer as a director | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 Apr 2009 | 363a | Return made up to 27/03/09; full list of members | |
| 07 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 24 Apr 2008 | 288b | Appointment terminated director zivi nedivi | |
| 24 Apr 2008 | 288a | Director appointed ohad aviram steinhart | |
| 24 Apr 2008 | 288a | Director appointed dov ofer | |
| 04 Apr 2008 | 363a | Return made up to 27/03/08; full list of members | |
| 03 Apr 2008 | 353 | Location of register of members | |
| 28 Nov 2007 | 288a | New director appointed | |
| 28 Nov 2007 | 288b | Director resigned | |
| 09 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 09 Nov 2007 | AA | Full accounts made up to 31 December 2005 | |
| 04 Jun 2007 | 287 | Registered office changed on 04/06/07 from: c/o sharplan laser uk LIMITED, merrit house, edgeware road, london NW9 5AF | |
| 12 Apr 2007 | 363s | Return made up to 27/03/07; full list of members |