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RODERICKS DENTAL LIMITED

Company number 00190237

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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)
29 Mar 1994 88(2)R Ad 08/03/94--------- £ si 13000@1=13000 £ ic 100000/113000
18 Mar 1994 363s Return made up to 05/03/94; no change of members
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Request DocumentReturn made up to 05/03/94; no change of members
14 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
10 Mar 1993 363s Return made up to 05/03/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 05/03/93; no change of members
24 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
10 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1992 363b Return made up to 05/03/92; full list of members
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Request DocumentReturn made up to 05/03/92; full list of members
18 Mar 1992 88(2)R Ad 05/03/92--------- £ si 99066@1=99066 £ ic 934/100000
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Request DocumentAd 05/03/92--------- £ si 99066@1=99066 £ ic 934/100000
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
10 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1991 363a Return made up to 05/03/91; no change of members
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Request DocumentReturn made up to 05/03/91; no change of members
23 May 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
26 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1991 MA Memorandum and Articles of Association
01 Feb 1991 CERTNM Company name changed robert silverstone dental surger ies LIMITED\certificate issued on 04/02/91
06 Sep 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 Aug 1990 363 Return made up to 05/03/90; full list of members
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Request DocumentReturn made up to 05/03/90; full list of members
20 Jul 1990 RESOLUTIONS Resolutions
  • ERES15 ‐ Extraordinary resolution of change of name
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11 Apr 1990 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
28 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Feb 1990 287 Registered office changed on 21/02/90 from: 8/10 bulstrode street london W1M 5FT
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Request DocumentRegistered office changed on 21/02/90 from: 8/10 bulstrode street london W1M 5FT
23 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members