DHB ORAL HEALTHCARE LIMITED

Company number 02366348

Date	Type	Description	View / Download
29 Mar 2008	287	Registered office changed on 29/03/2008 from 1 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX	(1 page)
29 Mar 2008	225	Prev ext from 31/01/2008 to 31/03/2008	(1 page)
29 Mar 2008	288a	Director appointed bemal patel	(2 pages)
29 Mar 2008	288b	Appointment terminated director wayne luckman	(1 page)
29 Mar 2008	288b	Appointment terminated director timothy cox	(1 page)
29 Mar 2008	288b	Appointment terminated director and secretary graham walden	(1 page)
09 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 2007	AA	Full accounts made up to 31 January 2007	(15 pages)
18 Sep 2007	363a	Return made up to 15/09/07; full list of members	(2 pages)
27 Sep 2006	363a	Return made up to 15/09/06; full list of members	(2 pages)
07 Sep 2006	AA	Full accounts made up to 31 January 2006	(14 pages)
21 Dec 2005	225	Accounting reference date shortened from 10/02/06 to 31/01/06	(1 page)
21 Dec 2005	363a	Return made up to 15/09/05; full list of members	(2 pages)
15 Dec 2005	AA	Full accounts made up to 10 February 2005	(15 pages)
27 Sep 2005	CERTNM	Company name changed L.S. browne (D.H.B.) LIMITED\certificate issued on 27/09/05	(2 pages)
21 Mar 2005	225	Accounting reference date shortened from 30/04/05 to 10/02/05	(1 page)
21 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
07 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Document performance/de 10/02/05
07 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(16 pages)
07 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2005	288a	New director appointed	(2 pages)