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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)
21 Feb 2005 155(6)a Declaration of assistance for shares acquisition
21 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 363s Return made up to 31/08/04; full list of members
02 Sep 2004 288b Director resigned
14 Jun 2004 AA Full accounts made up to 31 October 2003
22 Aug 2003 363s Return made up to 11/07/03; full list of members
09 Apr 2003 AA Full accounts made up to 31 October 2002
17 Feb 2003 288b Director resigned
26 Nov 2002 363s Return made up to 31/08/02; full list of members
02 Jun 2002 AUD Auditor's resignation
07 Feb 2002 AA Full accounts made up to 31 October 2001
04 Jan 2002 288a New secretary appointed
04 Jan 2002 288b Secretary resigned
27 Dec 2001 AA Full accounts made up to 31 October 2000
13 Dec 2001 403b Declaration of mortgage charge released/ceased
29 Oct 2001 363s Return made up to 31/08/01; full list of members
03 Aug 2001 287 Registered office changed on 03/08/01 from: integrated dental house manchester road bolton BL3 2NZ
06 Oct 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2000 288c Director's particulars changed
14 Aug 2000 AA Full accounts made up to 31 October 1999
16 Mar 2000 288b Director resigned
08 Sep 1999 363s Return made up to 31/08/99; no change of members
  • 363(287) ‐ Registered office changed on 08/09/99
20 May 1999 AA Full accounts made up to 31 October 1998
08 Oct 1998 287 Registered office changed on 08/10/98 from: nelson st bolton lancs BL3 2JW