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DENTICARE LIMITED

Company number 00525206

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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)
19 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2014 CC04 Statement of company's objects
11 Aug 2014 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 11 August 2014
10 Aug 2014 AP01 Appointment of Mr Mark Henry William Robson as a director on 31 July 2014
10 Aug 2014 AP01 Appointment of Jason Malcolm Bedford as a director on 31 July 2014
10 Aug 2014 AP01 Appointment of Stephen Robert Williams as a director on 31 July 2014
10 Aug 2014 AP03 Appointment of Elizabeth Mcdonald as a secretary on 31 July 2014
10 Aug 2014 TM01 Termination of appointment of Robert Kedwards as a director on 31 July 2014
10 Aug 2014 TM01 Termination of appointment of Colin Hancock as a director on 31 July 2014
10 Aug 2014 TM01 Termination of appointment of Daniel James Archer as a director on 31 July 2014
10 Aug 2014 TM02 Termination of appointment of Iain James White as a secretary on 31 July 2014
08 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
14 Jan 2014 MR04 Satisfaction of charge 15 in full
07 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21