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A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED

Company number 01007593

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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 Aug 2013 CH01 Director's details changed for Fiona Jacqueline Morgan on 5 August 2013
05 Aug 2013 AD02 Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL
05 Aug 2013 CH01 Director's details changed for Dr Stephen Robert Williams on 5 August 2013
05 Aug 2013 CH01 Director's details changed for Mr William Henry Mark Robson on 5 August 2013
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Nov 2012 AP03 Appointment of Mrs Elizabeth Mcdonald as a secretary
20 Nov 2012 TM02 Termination of appointment of Jeremy Perkin as a secretary
24 Oct 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 12 July 2012 no member list
07 Aug 2012 CH01 Director's details changed for Richard Charles Smith on 4 October 2011
31 May 2012 AP01 Appointment of Fiona Jacqueline Morgan as a director
31 May 2012 AP01 Appointment of Mr William Henry Mark Robson as a director
13 Feb 2012 AP01 Appointment of Dr Stephen Robert Williams as a director
26 Jan 2012 AP03 Appointment of Jeremy Perkin as a secretary
25 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
06 Dec 2011 TM02 Termination of appointment of Andrew Morris as a secretary
06 Dec 2011 TM01 Termination of appointment of Andrew Morris as a director
04 Oct 2011 AD01 Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley BL4 8RH on 4 October 2011
23 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
23 Aug 2011 AD03 Register(s) moved to registered inspection location
10 May 2011 TM01 Termination of appointment of Darrin Robinson as a director
03 May 2011 AP01 Appointment of Mr Andrew Morris as a director
24 Mar 2011 CH01 Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
13 Aug 2010 AR01 Annual return made up to 12 July 2010