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BUPA DENTAL SERVICES LIMITED

Company number 00479557

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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)
17 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
11 Oct 2009 CH03 Secretary's details changed for Julian Philip Sanders on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Ian Michael Kelly on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Brian Louis Franks on 1 October 2009
16 May 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 11/04/09; full list of members
31 May 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment terminated director julian davies
19 May 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 11/04/08; full list of members
05 Jul 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 11/04/07; full list of members
23 May 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 11/04/06; full list of members
27 Jan 2006 88(2)R Ad 21/12/05--------- £ si 7611747@1=7611747 £ ic 6403/7618150
26 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006 123 £ nc 6500/10000000 21/12/05
24 Oct 2005 288a New secretary appointed
08 Sep 2005 288b Secretary resigned