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TOTTON DENTAL CARE LIMITED

Company number 07544338

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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)
06 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
06 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
18 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
18 Dec 2014 MR04 Satisfaction of charge 2 in full
18 Dec 2014 MR04 Satisfaction of charge 1 in full
16 Dec 2014 MR04 Satisfaction of charge 075443380003 in full
11 Nov 2014 MR01 Registration of charge 075443380004, created on 5 November 2014
09 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
09 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
09 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
09 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
13 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/terms & transactions 25/07/2014
04 Aug 2014 MR01 Registration of charge 075443380003
11 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
09 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
14 Oct 2013 AP01 Appointment of Dr Azad Eyrumlu as a director on 17 September 2013
23 Sep 2013 CH01 Director's details changed for Dr Mazdak Eyrumlu on 4 September 2013
14 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities and restatement agreement 01/08/2013
12 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement approved, deliver facilities agreement 26/10/2012
11 Jul 2012 TM02 Termination of appointment of Andrew Allsop as a secretary on 1 June 2012
26 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
26 Mar 2012 CH03 Secretary's details changed for Andrew Allsop on 1 February 2012