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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)
12 Oct 2007 363a Return made up to 27/08/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
29 Aug 2006 363a Return made up to 27/08/06; full list of members
05 Jan 2006 288a New secretary appointed
05 Jan 2006 288b Secretary resigned
07 Sep 2005 363s Return made up to 27/08/05; full list of members
15 Aug 2005 AA Full accounts made up to 31 March 2005
26 Jul 2005 288a New director appointed
15 Jul 2005 288b Director resigned
29 Dec 2004 CERTNM Company name changed the dencare management group lim ited\certificate issued on 29/12/04
29 Sep 2004 363s Return made up to 27/08/04; full list of members
  • 363(288) ‐ Director resigned
22 Sep 2004 AA Full accounts made up to 31 March 2004
09 Feb 2004 288b Secretary resigned
09 Feb 2004 288a New secretary appointed
19 Sep 2003 363s Return made up to 27/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Sep 2003 AA Full accounts made up to 31 March 2003
27 Apr 2003 AA Group of companies' accounts made up to 31 March 2002
19 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Mar 2003 155(6)b Declaration of assistance for shares acquisition
19 Mar 2003 155(6)b Declaration of assistance for shares acquisition
19 Mar 2003 155(6)b Declaration of assistance for shares acquisition
19 Mar 2003 155(6)a Declaration of assistance for shares acquisition
19 Mar 2003 155(6)a Declaration of assistance for shares acquisition
18 Mar 2003 395 Particulars of mortgage/charge
17 Mar 2003 AUD Auditor's resignation