CRANBROOK DENTAL PRACTICE LIMITED

Company number 08546803

Date	Type	Description	View / Download
27 Jul 2015	CH01	Director's details changed for Ms Ruth Chesmore on 28 November 2014	(2 pages)
24 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
19 Dec 2014	AP01	Appointment of Mr Ian Michael Kelly as a director on 28 November 2014	(3 pages)
19 Dec 2014	AP01	Appointment of Neil Stephen Barker as a director on 25 November 2014	(2 pages)
18 Dec 2014	AP04	Appointment of Bupa Secretaries Limited as a secretary on 28 November 2014	(3 pages)
18 Dec 2014	AP01	Appointment of Steven John Preddy as a director on 28 November 2014	(3 pages)
18 Dec 2014	AP01	Appointment of Dr Lance Christian Knight as a director on 28 November 2014	(3 pages)
18 Dec 2014	AP01	Appointment of Mrs Ruth Chesmore as a director on 28 November 2014	(3 pages)
18 Dec 2014	TM02	Termination of appointment of Roland Comet as a secretary on 28 November 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Julie Mary Comet as a director on 28 November 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Roland Comet as a director on 28 November 2014	(2 pages)
18 Dec 2014	AD01	Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ to Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 18 December 2014	(2 pages)
18 Dec 2014	AA01	Previous accounting period shortened from 31 May 2015 to 30 November 2014	(3 pages)
17 Dec 2014	SH08	Change of share class name or designation	(2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(34 pages)
11 Dec 2014	MR04	Satisfaction of charge 085468030002 in full	(4 pages)
11 Dec 2014	MR04	Satisfaction of charge 085468030001 in full	(4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
24 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 300	(6 pages)
08 Jan 2014	MR01	Registration of charge 085468030002	(10 pages)
25 Oct 2013	MR01	Registration of charge 085468030001	(6 pages)
28 May 2013	NEWINC	Incorporation	(30 pages)