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LASERCARE CLINICS (HARROGATE) LIMITED

Company number 02545572

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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)
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1995 363s Return made up to 03/10/95; full list of members
23 Sep 1995 395 Particulars of mortgage/charge
13 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1995 AA Full accounts made up to 31 August 1994
12 Jan 1995 363s Return made up to 03/10/94; no change of members
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Request DocumentReturn made up to 03/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 287 Registered office changed on 12/12/94 from: 12 high street idle bradford west yorks. BD10 8NN
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Request DocumentRegistered office changed on 12/12/94 from: 12 high street idle bradford west yorks. BD10 8NN
02 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Sep 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Aug 1994 225(1) Accounting reference date shortened from 31/10 to 31/08
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Request DocumentAccounting reference date shortened from 31/10 to 31/08
28 Jul 1994 AA Full accounts made up to 31 October 1993
19 Dec 1993 363s Return made up to 03/10/93; no change of members
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Request DocumentReturn made up to 03/10/93; no change of members
15 Nov 1993 CERTNM Company name changed lasercare clinics LIMITED\certificate issued on 15/11/93
02 Jun 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Jun 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Apr 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
16 Nov 1992 363x Return made up to 03/10/92; full list of members
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Request DocumentReturn made up to 03/10/92; full list of members
22 May 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
01 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1992 287 Registered office changed on 24/03/92 from: analysis house 1 park view harrogate HG1 5LY
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Request DocumentRegistered office changed on 24/03/92 from: analysis house 1 park view harrogate HG1 5LY
16 Mar 1992 363b Return made up to 03/10/91; full list of members
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Request DocumentReturn made up to 03/10/91; full list of members
28 Mar 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
28 Feb 1991 88(2)R Ad 07/11/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/11/90--------- £ si 98@1=98 £ ic 2/100