HIGHLAND DENTAL CARE LIMITED

Company number 06003715

Date	Type	Description	View / Download
05 Nov 2014	AP01	Appointment of Mr Justinian Ash as a director on 4 November 2014	(2 pages)
05 Nov 2014	AP04	Appointment of Oasis Healthcare Limited as a secretary on 4 November 2014	(2 pages)
05 Nov 2014	TM02	Termination of appointment of John Gittins as a secretary on 4 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Dr Robin James Bryant as a director on 4 November 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Dr Ian David Wood as a director on 4 November 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 4 November 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Kerry Dawn Gittins as a director on 4 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Dr Julian Francis Perry as a director on 4 November 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of John Gittins as a director on 4 November 2014	(1 page)
05 Nov 2014	AD01	Registered office address changed from The Old Police House Cornwood Road Ivybridge Devon PL21 9GX England to Oasis Healthcare Support Centre Old Gloucester Road Hambrook Bristol BS16 1GW on 5 November 2014	(1 page)
05 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
04 Nov 2014	AA01	Previous accounting period extended from 31 October 2014 to 4 November 2014	(1 page)
31 Oct 2014	AA01	Previous accounting period shortened from 31 March 2015 to 31 October 2014	(1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
04 Jun 2014	AD01	Registered office address changed from 3 Highland Street Ivybridge Devon PL21 9AG on 4 June 2014	(1 page)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 810	(4 pages)
20 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders	(6 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 40	(4 pages)
12 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Feb 2013	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
29 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)

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