INTEGRATED DENTAL HOLDINGS LIMITED
Company number 03147164
- Company Overview for INTEGRATED DENTAL HOLDINGS LIMITED (03147164)
- Filing history for INTEGRATED DENTAL HOLDINGS LIMITED (03147164)
- People for INTEGRATED DENTAL HOLDINGS LIMITED (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) |
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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
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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
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21 Jan 2015 | CAP-SS | Solvency Statement dated 16/01/15 | |
21 Jan 2015 | RESOLUTIONS |
Resolutions
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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
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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 |