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PICKERING DENTAL SURGERIES LIMITED

Company number 00479566

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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)
01 Jul 2003 AA Accounts for a small company made up to 31 December 2002
02 Apr 2003 363s Return made up to 17/03/03; full list of members
20 May 2002 AA Accounts for a small company made up to 31 December 2001
22 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 22/04/02
14 Jun 2001 363s Return made up to 17/03/01; full list of members
31 May 2001 AA Accounts for a small company made up to 31 December 2000
21 Jun 2000 AA Accounts for a small company made up to 31 December 1999
21 Apr 2000 363s Return made up to 31/03/00; full list of members
28 Apr 1999 AA Accounts for a small company made up to 31 December 1998
28 Apr 1999 363s Return made up to 31/03/99; full list of members
03 Jul 1998 AA Accounts for a small company made up to 31 December 1997
16 Apr 1998 363s Return made up to 31/03/98; no change of members
18 Nov 1997 288b Secretary resigned
18 Nov 1997 288a New secretary appointed
16 Apr 1997 AA Accounts for a small company made up to 31 December 1996
15 Apr 1997 363s Return made up to 31/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1996 363s Return made up to 31/03/96; full list of members
11 Apr 1996 AA Accounts for a small company made up to 31 December 1995
25 Jul 1995 395 Particulars of mortgage/charge
14 Jul 1995 287 Registered office changed on 14/07/95 from: c/o sanders joyce and associates 3RD floor midlesex house 29-45 high street HA8 7LH
14 Jul 1995 288 New director appointed
14 Jul 1995 288 New secretary appointed
14 Jul 1995 288 Director resigned
14 Jul 1995 288 Secretary resigned;director resigned
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association