Advanced Laser Dermatology and Cosmetic Surgery Centres Limited

Company Registration Number: 02799508

Company registered in England and Wales

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Advanced Laser Dermatology and Cosmetic Surgery Centres Limited is a Private Company Limited by Shares first registered on 15 March 1993. Its current registered address is in West Midlands.

Registered Address

34 HARBORNE ROAD, EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 3AA

There are 67 companies currently registered at this postcode, including this one.

All companies at B15 3AA

Registration Data

Company Number

02799508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOWSER, Richard Julian

    Director

    Appointed on 17 December 2007

     

    Nationality: Uk

    Occupation: Director

    Month of birth: May 1959

    Bankfield
    Arden Road Dorridge
    Solihull
    West Midlands
    B93 8LJ

  • DAVIDSON, James Edward

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1976

    34 Harborne Road, Edgbaston
    Birmingham
    West Midlands
    B15 3AA

  • GRASSBY, Darren Paul

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1976

    34 Harborne Road, Edgbaston
    Birmingham
    West Midlands
    B15 3AA

  • DARWIN, Nigel Robert

    Secretary

    Appointed on 6 January 2006

    Resigned on 31 May 2008

    Top Flat 23 Cumberland Street
    London
    SW1V 4LS

  • DEAKIN, Michael John

    Secretary

    Appointed on 29 February 2000

    Resigned on 15 September 2000

    472 Leeds Road
    Idle
    Bradford
    West Yorkshire
    BD10 9AA

  • DOWNS, William Nicholas

    Secretary

    Appointed on 23 March 1993

    Resigned on 26 August 1994

    The Nook Barn
    Bank Newton
    BD23 3NU

  • FIGGITT, Christopher Maurice

    Secretary

    Appointed on 27 January 2004

    Resigned on 31 May 2005

    94b Feckenham Road
    Headless Cross
    Redditch
    Worcs
    B97 5AJ

  • GILL, John Roger

    Secretary

    Appointed on 4 January 2000

    Resigned on 29 February 2000

    Silverdale Farm Darley
    Harrogate
    North Yorkshire
    HG3 3PZ

  • GILL, John Roger

    Secretary

    Appointed on 15 February 1996

    Resigned on 13 August 1996

    Silverdale Farm Darley
    Harrogate
    North Yorkshire
    HG3 3PZ

  • HARRISON, Raymond George

    Secretary

    Appointed on 13 August 1996

    Resigned on 21 October 1999

    39 Borrowdale Drive
    Burnley
    Lancashire
    BB10 2SG

  • LINDER-PATTON, David Michael

    Secretary

    Appointed on 31 May 2005

    Resigned on 6 January 2006

    19 Ashworth Way
    Newport
    Salop
    TF10 7EG

  • MAY, Barry

    Secretary

    Appointed on 1 September 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Accountant

    8 Barnfield Way
    Copmanthorpe
    York
    YO23 3RT

  • SHACKLETON, Rory Charles Ebenezer

    Secretary

    Appointed on 27 August 1994

    Resigned on 15 February 1996

    43 Elspeth Road
    London
    SW11 1DW

  • THURSTON, Peter

    Secretary

    Appointed on 30 September 2002

    Resigned on 29 January 2004

    955 Warwick Road
    Solihull
    West Midlands
    B91 3EX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 1993

    Resigned on 23 March 1993

    26
    Church Street
    London
    NW8 8EP

  • COTTERILL, John Anthony, Doctor

    Director

    Appointed on 28 March 1993

    Resigned on 20 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    56 Broomfield
    Adel
    Leeds
    West Yorkshire
    LS16 7AD

  • DARWIN, Nigel Robert

    Director

    Appointed on 6 January 2006

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    Top Flat 23 Cumberland Street
    London
    SW1V 4LS

  • DEAKIN, Michael John

    Director

    Appointed on 29 February 2000

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    472 Leeds Road
    Idle
    Bradford
    West Yorkshire
    BD10 9AA

  • FIGGITT, Christopher Maurice

    Director

    Appointed on 27 January 2004

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1946

    94b Feckenham Road
    Headless Cross
    Redditch
    Worcs
    B97 5AJ

  • GILL, John Roger

    Director

    Appointed on 15 February 1996

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Company Chairman

    Month of birth: December 1954

    Silverdale Farm Darley
    Harrogate
    North Yorkshire
    HG3 3PZ

  • HARRISON, Raymond George

    Director

    Appointed on 13 August 1996

    Resigned on 21 October 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1956

    39 Borrowdale Drive
    Burnley
    Lancashire
    BB10 2SG

  • LILLEY, Melvyn James

    Director

    Appointed on 13 July 1993

    Resigned on 23 August 1994

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1948

    14a Clifton Road
    Ben Rhydding
    Ilkley
    West Yorkshire
    LS29 8TQ

  • LINDER-PATTON, David Michael

    Director

    Appointed on 31 May 2005

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    19 Ashworth Way
    Newport
    Salop
    TF10 7EG

  • MAY, Barry

    Director

    Appointed on 1 September 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    8 Barnfield Way
    Copmanthorpe
    York
    YO23 3RT

  • RANDALL, Andrew John

    Director

    Appointed on 6 January 2006

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Chestnut House 48 Greenhill
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BL

  • SHACKLETON, Rory Charles Ebenezer

    Director

    Appointed on 27 August 1994

    Resigned on 15 February 1996

    Nationality: British

    Occupation: Clinical Director

    Month of birth: June 1962

    43 Elspeth Road
    London
    SW11 1DW

  • THURSTON, Peter

    Director

    Appointed on 20 February 2003

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    955 Warwick Road
    Solihull
    West Midlands
    B91 3EX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 1993

    Resigned on 23 March 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 June 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A676JXOO. Transaction: MzE3NzMyMDA5NWFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637AQ96. Transaction: MzE3MjI1MjIxNGFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZSAH. Transaction: MzE0NjE3MjU4NWFkaXF6a2N4.

  4. 9 January 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4MYHNIY. Transaction: MzEzODg2NzY5NWFkaXF6a2N4.

  5. 10 November 2015 Appointment of Mr James Edward Davidson as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4JV4J9L. Transaction: MzEzNDg5Nzg2N2FkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44VKYNL. Transaction: MzEyMDgxODc4N2FkaXF6a2N4.

  7. 12 January 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3NEA0XM. Transaction: MzExNDc4MDg4NmFkaXF6a2N4.

  8. 9 October 2014 Appointment of Mr Darren Paul Grassby as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I60DSY. Transaction: MzEwOTE1MzQ2MGFkaXF6a2N4.

  9. 27 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38D4CX7. Transaction: MzEwMDUzNzg2MGFkaXF6a2N4.

  10. 11 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35JX7OO. Transaction: MzA5ODEyODU0N2FkaXF6a2N4.

  11. 11 February 2014 Termination of appointment of Andy Randall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31HZPQ2. Transaction: MzA5NDI5OTUzM2FkaXF6a2N4.

  12. 13 August 2013 Registration of charge 027995080003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EN8XE1. Transaction: MzA4MzI4ODA2OGFkaXF6a2N4.

  13. 7 June 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29JK9RM. Transaction: MzA3OTQwMjQxOWFkaXF6a2N4.

  14. 26 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X270WWVV. Transaction: MzA3Njk2Nzg5NGFkaXF6a2N4.

  15. 8 June 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0HJ5F. Transaction: MzA1ODgwMzM3N2FkaXF6a2N4.

  16. 10 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16L0B2X. Transaction: MzA1NTYxMzE4M2FkaXF6a2N4.

  17. 2 June 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1ACHUIQ. Transaction: MzAzODE3MTcxMmFkaXF6a2N4.

  18. 25 May 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XPVNXUFA. Transaction: MzAzNzc0MDY4MWFkaXF6a2N4.

  19. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCVYUKCS. Transaction: MzAxNjQ1MTg2NGFkaXF6a2N4.

  20. 8 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XEDS0IZX. Transaction: MzAxMzEzNDMwMWFkaXF6a2N4.

  21. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOAM3B1W. Transaction: MjAzNTk0ODQ5MGFkaXF6a2N4.

  22. 9 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BA88VY. Transaction: MjAzMDM2OTg1MmFkaXF6a2N4.

  23. 2 July 2008 Director appointed mr richard julian bowser [View PDF]

    Category: Officers. Type: 288a. Barcode: XB8XQ126. Transaction: MjAwODMyMzczMWFkaXF6a2N4.

  24. 2 July 2008 Appointment terminated secretary nigel darwin [View PDF]

    Category: Officers. Type: 288b. Barcode: XB8XJ12Z. Transaction: MjAwODMyMzcyMmFkaXF6a2N4.

  25. 2 July 2008 Appointment terminated director nigel darwin [View PDF]

    Category: Officers. Type: 288b. Barcode: XB8WO123. Transaction: MjAwODMyMzcwN2FkaXF6a2N4.

  26. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAAUJ0XR. Transaction: MjAwODA2MDI1N2FkaXF6a2N4.

  27. 14 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPDWYVH. Transaction: MjAwMzIyNjg0MGFkaXF6a2N4.

  28. 9 August 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg5NzkyM2FkaXF6a2N4.

  29. 29 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIyOTMwNmFkaXF6a2N4.

  30. 16 August 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzMjAxMWFkaXF6a2N4.

  31. 16 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU3NTA2NGFkaXF6a2N4.

  32. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc2MDQ3OGFkaXF6a2N4.

  33. 31 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY3NjI5NGFkaXF6a2N4.

  34. 20 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NDk3OTc4N2FkaXF6a2N4.

  35. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY5MzY2NWFkaXF6a2N4.

  36. 13 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk1ODY0MmFkaXF6a2N4.

  37. 11 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjk2NzgzN2FkaXF6a2N4.

  38. 22 November 2005 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4NzMxMjQ1NWFkaXF6a2N4.

  39. 17 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDA2NjQ0OWFkaXF6a2N4.

  40. 10 August 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjg4OTM3OGFkaXF6a2N4.

  41. 21 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE5MTkwOWFkaXF6a2N4.

  42. 21 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTYxMTI1N2FkaXF6a2N4.

  43. 6 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyNDU1NWFkaXF6a2N4.

  44. 5 February 2005 Registered office changed on 05/02/05 from: lasercare clinics summerfield hs city hospital nhs trust dudley road birmingham west midlands B18 7QH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI0MTQ0NmFkaXF6a2N4.

  45. 23 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQzODk4NmFkaXF6a2N4.

  46. 2 March 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMTA1OTYzN2FkaXF6a2N4.

  47. 6 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUwNDYyOWFkaXF6a2N4.

  48. 6 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI3NzYyMWFkaXF6a2N4.

  49. 22 April 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MTU3MDE3MmFkaXF6a2N4.

  50. 11 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYwODMwOWFkaXF6a2N4.

  51. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg2MjE0M2FkaXF6a2N4.

  52. 4 October 2002 Registered office changed on 04/10/02 from: 1 park view harrogate north yorkshire HG1 5LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc3MDQ5MWFkaXF6a2N4.

  53. 4 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMzMzMzN2FkaXF6a2N4.

  54. 4 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU1MDQyNmFkaXF6a2N4.

  55. 20 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI4Njk4OGFkaXF6a2N4.

  56. 5 February 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMzgwMTA3NmFkaXF6a2N4.

  57. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAzNjQ0MmFkaXF6a2N4.

  58. 7 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNjk2NzEwMWFkaXF6a2N4.

  59. 10 April 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1NTA3N2FkaXF6a2N4.

  60. 20 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYyMDE3OGFkaXF6a2N4.

  61. 20 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUyNTY4N2FkaXF6a2N4.

  62. 3 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyODgzMGFkaXF6a2N4.

  63. 31 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYyMjA0NGFkaXF6a2N4.

  64. 31 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk3MTIzOWFkaXF6a2N4.

  65. 11 February 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0OTIxNjIwOWFkaXF6a2N4.

  66. 11 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIwODk4NmFkaXF6a2N4.

  67. 29 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE4OTg3MWFkaXF6a2N4.

  68. 25 March 1999 Return made up to 15/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5MjU0N2FkaXF6a2N4.

  69. 8 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTE4OTYxOGFkaXF6a2N4.

  70. 16 February 1999 Accounts for a medium company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE1MjQ4OTA2NGFkaXF6a2N4.

  71. 4 March 1998 Return made up to 15/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1NDc5MWFkaXF6a2N4.

  72. 25 February 1998 Accounts for a medium company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE1MzQ3OTI5MGFkaXF6a2N4.

  73. 16 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjAyOTk0MWFkaXF6a2N4.

  74. 10 March 1997 Return made up to 15/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc2MDMxOWFkaXF6a2N4.

  75. 5 February 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1NDMyMjQxM2FkaXF6a2N4.

  76. 6 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzMzNzk2NGFkaXF6a2N4.

  77. 6 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjMyODY1OWFkaXF6a2N4.

  78. 10 May 1996 Full accounts made up to 31 August 1995

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzMzE4OTc4OWFkaXF6a2N4.

  79. 1 April 1996 Return made up to 15/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjExOTY1MmFkaXF6a2N4.

  80. 23 February 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTMzODQ5NWFkaXF6a2N4.

  81. 23 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Njg3NTkwM2FkaXF6a2N4.

  82. 3 March 1995 Return made up to 15/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyMTk5MGFkaXF6a2N4.

  83. 13 February 1995 Full accounts made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE1MTQxNDk0NGFkaXF6a2N4.

  84. 19 January 1995 Return made up to 31/08/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzA0Mzg5N2FkaXF6a2N4.

  85. 1 September 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM5OTM1M2FkaXF6a2N4.

  86. 1 September 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzkzMTA4NWFkaXF6a2N4.

  87. 1 September 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjQ0NzU2M2FkaXF6a2N4.

  88. 17 April 1994 Return made up to 15/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDYwNjU5M2FkaXF6a2N4.

  89. 19 December 1993 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA0ODc4OTg2M2FkaXF6a2N4.

  90. 20 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQxMzg1OWFkaXF6a2N4.

  91. 30 April 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTAyODU4NWFkaXF6a2N4.

  92. 7 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjc5MTc5M2FkaXF6a2N4.

  93. 7 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzgzMDA0N2FkaXF6a2N4.

  94. 7 April 1993 Registered office changed on 07/04/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyNzUyNjM1N2FkaXF6a2N4.

  95. 15 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjE1OTc3M2FkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 03:22:55 +0100