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NEW FOREST EQUINE DENTAL LIMITED

Company number 04967109

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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)
04 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Anthony Sean Rose on 8 August 2011
09 Aug 2011 AD01 Registered office address changed from Tulscroft, Poplar Lane, Bransgore, Christchurch Dorset BH23 8JE on 9 August 2011
09 Aug 2011 CH01 Director's details changed for Anthony Sean Rose on 8 August 2011
26 May 2011 SH03 Purchase of own shares.
19 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 May 2011 SH06 Cancellation of shares. Statement of capital on 19 May 2011
  • GBP 67
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 TM01 Termination of appointment of Armorel Wood as a director
14 Apr 2011 TM02 Termination of appointment of Armorel Wood as a secretary
17 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Anthony Sean Rose on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Dr Armorel Wendy Wood on 1 October 2009
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 30/10/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 363s Return made up to 30/10/07; no change of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006 363s Return made up to 30/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005