LCRS REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1416 January 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/12/132 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 96 BRISTOL ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B5 7XJ UNITED KINGDOM |
| 06/11/136 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/136 November 2013 | COMPANY NAME CHANGED THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED CERTIFICATE ISSUED ON 06/11/13 |
| 05/11/135 November 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058055140002 |
| 13/05/1313 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JANICE IRELAND |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BEATA MCMANUS |
| 07/03/137 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY RACHAEL NEVINS |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KOROLKIEWICZ |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEVERKA |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS |
| 07/12/127 December 2012 | SECRETARY APPOINTED MR JOHN HARRY WILLIAM RABONE |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR JOHN HARRY WILLIAM RABONE |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MRS BEATA MCMANUS |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR RUSSELL KEITH AMBROSE |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MRS JANICE MARY IRELAND |
| 22/05/1222 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON HUGHES |
| 31/05/1131 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN CHISHOLM |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MS RACHAEL REBECCA NEVINS |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK NICHOLAS KOROLKIEWICZ / 22/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHON CHARLES HUGHES / 22/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VEVERKA / 22/04/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MS RACHAEL REBECCA NEVINS |
| 10/03/1010 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/1010 March 2010 | ARTICLES OF ASSOCIATION |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 21/07/0921 July 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MR. MARK NICHOLAS KOROLKIEWICZ |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED JONATHON CHARLES HUGHES |
| 16/01/0916 January 2009 | DIRECTOR AND SECRETARY RESIGNED JONATHAN SIMPSON |
| 15/01/0915 January 2009 | SECRETARY APPOINTED IAIN MACDONALD CHISHOLM |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/08 FROM: 15 HARLEY STREET LONDON W1G 9QQ |
| 13/11/0813 November 2008 | DIRECTOR AND SECRETARY RESIGNED MARTA KALAS |
| 13/11/0813 November 2008 | DIRECTOR RESIGNED DAVID JORY |
| 13/11/0813 November 2008 | DIRECTOR AND SECRETARY APPOINTED JONATHAN PAUL SIMPSON |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED ANTHONY VEVERKA |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MS MARTA KALAS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | COMPANY NAME CHANGED AEOLE LIMITED CERTIFICATE ISSUED ON 18/09/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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