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DHB ORAL HEALTHCARE LIMITED

Company number 02366348

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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)
07 Mar 2005 288a New director appointed
24 Feb 2005 395 Particulars of mortgage/charge
15 Feb 2005 88(2)R Ad 05/02/05--------- £ si 2487000@1=2487000 £ ic 13000/2500000
15 Feb 2005 123 Nc inc already adjusted 05/02/05
15 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2005 AA Accounts for a small company made up to 30 April 2004
27 Sep 2004 363s Return made up to 15/09/04; full list of members
13 Feb 2004 AA Accounts for a small company made up to 30 April 2003
13 Feb 2004 225 Accounting reference date shortened from 31/10/03 to 30/04/03
06 Oct 2003 363s Return made up to 15/09/03; full list of members
03 Jun 2003 395 Particulars of mortgage/charge
31 Jan 2003 363s Return made up to 27/01/03; full list of members
16 Jan 2003 288b Secretary resigned;director resigned
16 Jan 2003 288b Director resigned
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New secretary appointed;new director appointed
16 Jan 2003 287 Registered office changed on 16/01/03 from: 60-62 old london road kingston upon thames surrey KT2 6QZ
08 Sep 2002 AA Accounts for a small company made up to 31 October 2001
20 Mar 2002 287 Registered office changed on 20/03/02 from: curzon house 24 high street banstead surrey SM7 2LJ
13 Feb 2002 363s Return made up to 11/02/02; full list of members
22 Dec 2001 395 Particulars of mortgage/charge
03 Oct 2001 288b Director resigned
23 May 2001 AA Accounts for a small company made up to 31 October 2000
16 Feb 2001 363s Return made up to 11/02/01; full list of members