OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED filing history - Find and update company information

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OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED

Company number 02848490

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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)
02 Dec 2013	AP01	Appointment of Mr Jordi Gonzalez as a director	View PDF Appointment of Mr Jordi Gonzalez as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 8 pages (8 pages)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
21 Jun 2013	AP01	Appointment of Mr David Jon Leatherbarrow as a director	View PDF Appointment of Mr David Jon Leatherbarrow as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	TM01	Termination of appointment of Charles Cameron as a director	View PDF Termination of appointment of Charles Cameron as a director - link opens in a new window - 1 page (1 page)
06 Jun 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
19 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
04 Oct 2011	AP04	Appointment of Oasis Healthcare Limited as a secretary	View PDF Appointment of Oasis Healthcare Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	TM02	Termination of appointment of Judith Hooper as a secretary	View PDF Termination of appointment of Judith Hooper as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Jan 2011	AP01	Appointment of Mr Charles Donald Ewen Cameron as a director	View PDF Appointment of Mr Charles Donald Ewen Cameron as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AP03	Appointment of Mrs Judith Anne Hooper as a secretary	View PDF Appointment of Mrs Judith Anne Hooper as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Oct 2010	TM01	Termination of appointment of Jennifer Owen as a director	View PDF Termination of appointment of Jennifer Owen as a director - link opens in a new window - 1 page (1 page)
06 Oct 2010	TM02	Termination of appointment of Jennifer Owen as a secretary	View PDF Termination of appointment of Jennifer Owen as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)

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