RODERICKS DENTAL LIMITED

Company number 00190237

Date	Type	Description	View / Download
19 Sep 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	(6 pages)
19 Sep 2017	MR04	Satisfaction of charge 6 in full	(5 pages)
17 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	(36 pages)
06 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 129,836	(11 pages)
05 Apr 2016	AD01	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton to 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 5 April 2016	(1 page)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
04 Nov 2015	AP01	Appointment of Mr Richard Charles Smith as a director on 1 October 2015	(2 pages)
30 Oct 2015	CERTNM	Company name changed rodericks LIMITED\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-23	(2 pages)
30 Oct 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
30 Oct 2015	CONNOT	Change of name notice	(2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement and co enter into documents 06/07/2015	(3 pages)
27 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 129,836	(10 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
29 Oct 2014	AD01	Registered office address changed from 15 15 Basset Court Loake Close Grange Park Nothampton NN4 5EZ England to 15 Basset Court Loake Close Grange Park Northampton on 29 October 2014	(1 page)
29 Oct 2014	AD01	Registered office address changed from 15 Loake Close Grange Park Northampton NN4 5EZ England to 15 Basset Court Loake Close Grange Park Northampton on 29 October 2014	(1 page)
29 Sep 2014	AD01	Registered office address changed from 28 Queensbridge Rushmills Northampton Northamptonshire NN4 7BF to 15 Loake Close Grange Park Northampton NN4 5EZ on 29 September 2014	(1 page)
04 Sep 2014	AP01	Appointment of Susan Elizabeth Gregory as a director on 1 August 2014	(2 pages)
01 May 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 129,836	(9 pages)
11 Apr 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 May 2013	(25 pages)
30 Apr 2013	TM01	Termination of appointment of Pauline Larrington as a director	(1 page)
30 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(10 pages)
28 Feb 2013	AA	Full accounts made up to 31 May 2012	(23 pages)
08 Feb 2013	TM01	Termination of appointment of Douglas Robertson as a director	(1 page)