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NORTH WEST COSMETIC SURGERY LIMITED

Company number 05959608

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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)
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 May 2010 AD01 Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP on 21 May 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
11 Nov 2008 363a Return made up to 09/10/08; full list of members
15 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
29 Oct 2007 88(2)R Ad 25/10/07--------- £ si 24999@1.00=24999 £ ic 1/25000
29 Oct 2007 363a Return made up to 09/10/07; full list of members
10 Aug 2007 395 Particulars of mortgage/charge
25 Jun 2007 123 Nc inc already adjusted 17/05/07
25 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007 287 Registered office changed on 25/01/07 from: marquess court 69 southampton row london WC1B 4ET
25 Jan 2007 288a New secretary appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 288b Director resigned
25 Jan 2007 288b Secretary resigned
09 Oct 2006 NEWINC Incorporation