XEON SMILES UK LIMITED

Company number 00479564

Date	Type	Description	View / Download
12 Sep 1991	CERTNM	Company name changed bullivant dental practices limit ed\certificate issued on 13/09/91	(2 pages)
13 Aug 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1990	395	Particulars of mortgage/charge	(7 pages)
07 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
25 Jan 1990	395	Particulars of mortgage/charge	(3 pages)
19 Jan 1990	AA	Accounts for a small company made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1990	363	Return made up to 28/11/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1989	225(1)	Accounting reference date shortened from 30/09 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1989	287	Registered office changed on 20/01/89 from: 21 whitefriars street london EC4Y 8AL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1988	CERTNM	Company name changed K.A. gardner LIMITED\certificate issued on 11/07/88	(2 pages)
14 Jun 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1988	AA	Full accounts made up to 30 September 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1987	AA	Full accounts made up to 30 September 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1987	363	Annual return made up to 14/04/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1987	AA	Full accounts made up to 30 September 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1987	363	Return made up to 31/12/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1986	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1986	287	Registered office changed on 15/12/86 from: clement hse 99 aldwych london WC2B 4JY. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1950	NEWINC	Incorporation	(20 pages)

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