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HOLDERNESS LASER CLINIC LIMITED

Company number 05280314

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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)
03 Dec 2009 AP01 Appointment of Miss Allison Elizabeth Smith as a director
03 Dec 2009 AP03 Appointment of Miss Alison Elizabeth Smith as a secretary
03 Dec 2009 CH01 Director's details changed for David John Smith on 3 December 2009
28 Jul 2009 287 Registered office changed on 28/07/2009 from the meredith building 21-33 reform street hull east yorkshire HU2 8EF
28 Jul 2009 288b Appointment terminated director pamela featherstone
28 Jul 2009 288b Appointment terminated secretary spritely LIMITED
28 Jul 2009 288a Director appointed david john smith
19 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Nov 2008 363a Return made up to 08/11/08; full list of members
11 Nov 2008 288c Director's change of particulars / pamela woodford / 11/11/2008
19 Mar 2008 288b Appointment terminated secretary professional services yorkshire LIMITED
19 Mar 2008 288a Secretary appointed spritely LIMITED
10 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Dec 2007 363a Return made up to 08/11/07; full list of members
13 Nov 2006 363a Return made up to 08/11/06; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
29 Nov 2005 363a Return made up to 08/11/05; full list of members
22 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/01/06
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 88(2)R Ad 29/11/04--------- £ si 1@1=1 £ ic 1/2
07 Dec 2004 287 Registered office changed on 07/12/04 from: 788-790 finchley road london NW11 7TJ
07 Dec 2004 288b Secretary resigned
07 Dec 2004 288b Director resigned