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THE PLASTIC SURGEON (FRANCHISING) LIMITED

Company number 04761634

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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)
01 Dec 2016 TM02 Termination of appointment of Trevor John Harreld as a secretary on 28 November 2016
21 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
20 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
29 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
29 May 2015 AD03 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
28 May 2015 AD02 Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
27 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
18 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Mr Trevor John Harreld on 10 November 2011
10 Nov 2011 CH01 Director's details changed for Robert David Mouser on 10 November 2011
10 Nov 2011 CH03 Secretary's details changed for Mr Trevor John Harreld on 10 November 2011
01 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
23 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
12 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
23 Nov 2009 TM01 Termination of appointment of Anthony Love as a director
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Jul 2009 363a Return made up to 12/05/09; no change of members
10 Feb 2009 288b Appointment terminated director beverly dickinson
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007