Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2013 |
MR01 |
Registration of charge 051097840006
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30 May 2013 |
MR04 |
Satisfaction of charge 5 in full
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01 May 2013 |
AR01 |
Annual return made up to 12 April 2013 with full list of shareholders
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01 May 2013 |
CH01 |
Director's details changed for Fiona Jacqueline Morgan on 30 April 2013
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01 May 2013 |
AD02 |
Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL
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30 Apr 2013 |
CH01 |
Director's details changed for Dr Stephen Robert Williams on 30 April 2013
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30 Apr 2013 |
CH01 |
Director's details changed for Mr William Henry Mark Robson on 30 April 2013
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07 Dec 2012 |
AA |
Accounts made up to 31 March 2012
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20 Nov 2012 |
AP03 |
Appointment of Mrs Elizabeth Mcdonald as a secretary
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20 Nov 2012 |
TM02 |
Termination of appointment of Jeremy Perkin as a secretary
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24 Oct 2012 |
AA01 |
Previous accounting period shortened from 30 April 2012 to 31 March 2012
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31 May 2012 |
AP01 |
Appointment of Fiona Jacqueline Morgan as a director
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31 May 2012 |
AP01 |
Appointment of Mr William Henry Mark Robson as a director
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04 May 2012 |
CH01 |
Director's details changed for Richard Charles Smith on 4 October 2011
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03 May 2012 |
AR01 |
Annual return made up to 12 April 2012
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03 May 2012 |
AD03 |
Register(s) moved to registered inspection location
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03 May 2012 |
CH01 |
Director's details changed for Dr Stephen Robert Williams on 4 October 2011
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13 Feb 2012 |
AA |
Accounts made up to 30 April 2011
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26 Jan 2012 |
AP03 |
Appointment of Jeremy Perkin as a secretary
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11 Jan 2012 |
TM01 |
Termination of appointment of Lindsey Walker as a director
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06 Dec 2011 |
TM02 |
Termination of appointment of Andrew Morris as a secretary
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06 Dec 2011 |
TM01 |
Termination of appointment of Andrew Morris as a director
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04 Oct 2011 |
AD01 |
Registered office address changed from , Integrated Dental Holdings, Sunset Business Park, Manchester Road, Bolton, BL4 8RH on 4 October 2011
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18 Jul 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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18 Jul 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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