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OASIS DENTAL CARE (SOUTHERN) LIMITED

Company number 00532006

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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)
06 Oct 2010 TM02 Termination of appointment of Jennifer Owen as a secretary
14 Sep 2010 AA Full accounts made up to 31 March 2010
21 May 2010 TM01 Termination of appointment of Patricia Langley as a director
20 May 2010 AP01 Appointment of Mrs Caron Best as a director
20 May 2010 AP01 Appointment of Mr Stephen David Burleigh Taylor as a director
20 May 2010 AP01 Appointment of Mr Joseph Richard Tudor Hayward as a director
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2010 AA Full accounts made up to 31 March 2009
10 Sep 2009 363a Return made up to 05/08/09; full list of members
07 Sep 2009 353 Location of register of members
04 Sep 2009 288b Appointment terminated secretary andrew scott
24 Jul 2009 288a Secretary appointed jennifer margaret owen
14 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 31/03/2009
27 Jan 2009 AA Full accounts made up to 31 March 2008
14 Jan 2009 288b Appointment terminated secretary manmohan matharu
14 Jan 2009 288a Secretary appointed andrew scott
27 Oct 2008 287 Registered office changed on 27/10/2008 from, 69-75 thorpe road, norwich, norfolk, NR1 1UA
21 Oct 2008 363a Return made up to 05/08/08; no change of members
09 Oct 2008 288a Director appointed justinian ash
17 Sep 2008 88(2) Ad 19/12/07\gbp si 4500000@1=4500000\gbp ic 3000000/7500000\
17 Sep 2008 123 Nc inc already adjusted 19/12/07
17 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2008 288b Appointment terminated director stephen lambert
20 Mar 2008 288b Appointment terminated secretary andrew holdcroft
13 Mar 2008 288a Secretary appointed manmohan singh matharu