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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)
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
14 Jul 1995 155(6)a Declaration of assistance for shares acquisition
13 Jul 1995 403a Declaration of satisfaction of mortgage/charge
23 May 1995 AA Accounts for a small company made up to 31 December 1994
02 May 1995 363s Return made up to 31/03/95; full list of members
24 Jan 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
14 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
27 Apr 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
15 Apr 1993 363s Return made up to 31/03/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/03/93; no change of members
06 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
01 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1992 363s Return made up to 31/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/92; full list of members
10 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
09 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jun 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
05 Jun 1990 CERTNM Company name changed associated dental surgeries limi ted\certificate issued on 06/06/90
23 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Sep 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
04 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Oct 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
04 Aug 1988 287 Registered office changed on 04/08/88 from: 9 cavendish square london W1M 9DD
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Request DocumentRegistered office changed on 04/08/88 from: 9 cavendish square london W1M 9DD