1A DENTAL PRACTICE LIMITED

Company number 05397004

Date	Type	Description	View / Download
12 Nov 2014	AP03	Appointment of William Henry Mark Robson as a secretary on 31 October 2014	(2 pages)
12 Nov 2014	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014	(1 page)
27 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000	(4 pages)
27 Mar 2014	CH01	Director's details changed for Mr Stephen Robert Williams on 27 March 2014	(2 pages)
01 Feb 2014	AP01	Appointment of Mr William Henry Mark Robson as a director	(2 pages)
01 Feb 2014	AP01	Appointment of Mr Manish Prasad as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Andrew Fenn as a director	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 28 March 2013	(6 pages)
12 Dec 2013	TM01	Termination of appointment of Richard Smith as a director	(1 page)
03 Jun 2013	MR01	Registration of charge 053970040007	(77 pages)
30 Apr 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(3 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
22 Apr 2013	AP01	Appointment of Richard Charles Smith as a director	(3 pages)
22 Apr 2013	AP01	Appointment of Mr Andrew Fenn as a director	(3 pages)
18 Apr 2013	TM01	Termination of appointment of Jatin Patel as a director	(2 pages)
18 Apr 2013	AD01	Registered office address changed from 65a High Street Stevenage Hertfordshire SG1 3AQ on 18 April 2013	(2 pages)
18 Apr 2013	AP03	Appointment of Elizabeth Mcdonald as a secretary	(3 pages)
18 Apr 2013	TM02	Termination of appointment of Chetna Patel as a secretary	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Kanesh Mashru as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Dr Stephen Robert Williams as a director	(3 pages)
18 Apr 2013	CC04	Statement of company's objects	(2 pages)
18 Apr 2013	MR04	Satisfaction of charge 6 in full	(6 pages)
18 Apr 2013	MR04	Satisfaction of charge 5 in full	(5 pages)
18 Apr 2013	MR04	Satisfaction of charge 4 in full	(5 pages)
22 Mar 2013	AA	Total exemption full accounts made up to 31 May 2012	(11 pages)