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INTEGRATED DENTAL HOLDINGS LIMITED

Company number 03147164

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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)
12 Aug 2016 MR01 Registration of charge 031471640013, created on 5 August 2016
12 Aug 2016 MR01 Registration of charge 031471640014, created on 5 August 2016
01 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 757,809.6
06 Jan 2016 AA Full accounts made up to 31 March 2015
31 Dec 2015 TM01 Termination of appointment of Richard Charles Ablett as a director on 31 December 2015
23 Dec 2015 AP01 Appointment of Mrs Sharon Patricia Letters as a director on 22 December 2015
24 Nov 2015 TM01 Termination of appointment of Debra Lorraine Lee as a director on 30 September 2015
29 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
21 Jan 2015 SH20 Statement by Directors
21 Jan 2015 SH19 Statement of capital on 21 January 2015
  • GBP 757,809.60
21 Jan 2015 CAP-SS Solvency Statement dated 16/01/15
21 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 16/01/2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
12 Nov 2014 AP03 Appointment of William Henry Mark Robson as a secretary on 31 October 2014
12 Nov 2014 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014
11 Nov 2014 CC04 Statement of company's objects
16 Feb 2014 AP01 Appointment of Mr Terence Joseph Scicluna as a director
03 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 757,809.6
03 Feb 2014 AD02 Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL
01 Feb 2014 AP01 Appointment of Mr Manish Prasad as a director
31 Jan 2014 TM01 Termination of appointment of Andrew Fenn as a director
31 Jan 2014 CH01 Director's details changed for Clifford Gwyn Davies on 27 January 2014
31 Jan 2014 CH01 Director's details changed for Mr Stephen Robert Williams on 27 January 2014
31 Jan 2014 CH01 Director's details changed for Bernard Moroney on 27 January 2014
31 Jan 2014 CH01 Director's details changed for Mr William Henry Mark Robson on 27 January 2014