RICHMOND HILL ORTHODONTICS LIMITED
Company number 07154773
- Company Overview for RICHMOND HILL ORTHODONTICS LIMITED (07154773)
- Filing history for RICHMOND HILL ORTHODONTICS LIMITED (07154773)
- People for RICHMOND HILL ORTHODONTICS LIMITED (07154773)
- Charges for RICHMOND HILL ORTHODONTICS LIMITED (07154773)
- More for RICHMOND HILL ORTHODONTICS LIMITED (07154773)
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) |
---|---|---|---|
23 Nov 2015 | AP01 | Appointment of Mr Richard Michael Hennebry as a director on 2 November 2015 | |
23 Nov 2015 | AP01 | Appointment of Ms Varvara Grigoriou as a director on 2 November 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of David Mcnulty as a director on 2 November 2015 | |
19 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
19 Nov 2015 | AD01 | Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to 64 Sheen Road Richmond Surrey TW9 1UF on 19 November 2015 | |
03 Nov 2015 | MR01 | Registration of charge 071547730001, created on 2 November 2015 | |
28 Oct 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
26 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
14 Oct 2015 | AA01 | Previous accounting period shortened from 28 February 2016 to 30 September 2015 | |
19 Aug 2015 | AD01 | Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
|
|
11 Jun 2015 | TM01 | Termination of appointment of Bavani Vivekanandan as a director on 25 May 2015 | |
11 Jun 2015 | AP01 | Appointment of Mr David Mcnulty as a director on 25 May 2015 | |
21 May 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
|
|
20 May 2015 | AP01 | Appointment of Dr Bavani Vivekanandan as a director on 20 May 2015 | |
20 May 2015 | TM01 | Termination of appointment of David Mcnulty as a director on 20 May 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
|
|
28 Aug 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
03 Feb 2014 | TM01 | Termination of appointment of a director | |
03 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
|
|
03 Feb 2014 | TM01 | Termination of appointment of Martina Mcnulty as a director | |
31 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
13 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
16 Aug 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
13 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 11 February 2010
|