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A-Z DENTAL HOLDINGS LIMITED

Company number 01771172

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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)
04 Mar 2009 AA Full accounts made up to 30 April 2008
26 Feb 2009 353 Location of register of members
08 Sep 2008 363a Return made up to 15/08/08; full list of members
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Nov 2007 AA Full accounts made up to 30 April 2007
31 Aug 2007 363s Return made up to 15/08/07; no change of members
28 Nov 2006 225 Accounting reference date extended from 31/10/06 to 30/04/07
25 Aug 2006 363s Return made up to 15/08/06; full list of members
04 Jul 2006 AA Full accounts made up to 31 October 2005
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into finance docs 19/04/06
24 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 395 Particulars of mortgage/charge
05 May 2006 288b Director resigned
05 May 2006 155(6)b Declaration of assistance for shares acquisition
05 May 2006 155(6)b Declaration of assistance for shares acquisition
05 May 2006 155(6)a Declaration of assistance for shares acquisition
05 May 2006 155(6)a Declaration of assistance for shares acquisition
03 May 2006 403a Declaration of satisfaction of mortgage/charge
13 Apr 2006 88(2)O Ad 04/02/05--------- £ si 1@.6
26 Aug 2005 363s Return made up to 15/08/05; full list of members
05 Jul 2005 AA Accounts for a dormant company made up to 31 October 2004
21 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2005 88(2)R Ad 04/02/05--------- £ si 1@1=1 £ ic 545454/545455