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THE ADAMS AND LEE DENTAL PRACTICE LTD

Company number 06555907

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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)
01 Jun 2015 AP01 Appointment of Dr Robin James Bryant as a director on 30 April 2015
01 Jun 2015 AP04 Appointment of Oasis Healthcare Limited as a secretary on 30 April 2015
01 Jun 2015 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 30 April 2015
01 Jun 2015 AD01 Registered office address changed from Gosford Lodge Binley Coventry West Midlands CV3 1JD to C/O Paul Rosser Oasis Support Centre, Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 1 June 2015
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement /section 177 / appointed new officers/ change of register address 30/04/2015
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2015 MR04 Satisfaction of charge 1 in full
16 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for David Adams on 4 April 2011
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 AP01 Appointment of Lesley Adams as a director
17 Sep 2010 AP01 Appointment of Taryn Lee as a director
15 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Christopher John Lee on 4 April 2010
15 Apr 2010 CH03 Secretary's details changed for Christopher John Lee on 4 April 2010
15 Apr 2010 CH01 Director's details changed for David Adams on 4 April 2010