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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)
03 Feb 2012 CH01 Director's details changed for Dr Stephen Robert Williams on 4 October 2011
03 Feb 2012 CH01 Director's details changed for Claire Marie Warren on 4 October 2011
03 Feb 2012 CH01 Director's details changed for Clifford Gwyn Davies on 4 October 2011
03 Feb 2012 CH01 Director's details changed for Mr Richard Charles Ablett on 4 October 2011
03 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
03 Feb 2012 AA Accounts made up to 30 April 2011
25 Jan 2012 AP03 Appointment of Jeremy Perkin as a secretary
11 Jan 2012 TM01 Termination of appointment of Lindsey Walker as a director
06 Dec 2011 TM02 Termination of appointment of Andrew Morris as a secretary
06 Dec 2011 TM01 Termination of appointment of Andrew Morris as a director
04 Oct 2011 AD01 Registered office address changed from , Integrated Dental House Sunset Business Park, Manchester Road Kearsley, Bolton, Lancashire, BL4 8RH on 4 October 2011
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 May 2011 SH08 Change of share class name or designation
24 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Finance docs info 11/05/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 10
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 9
10 May 2011 TM01 Termination of appointment of Darrin Robinson as a director
26 Apr 2011 TM01 Termination of appointment of Walter Reid as a director
23 Mar 2011 CH01 Director's details changed for Dr Darrin John Peter Robinson on 28 January 2010
09 Mar 2011 TM01 Termination of appointment of Joanne Weir as a director
31 Jan 2011 AA Accounts made up to 30 April 2010
31 Jan 2011 AR01 Annual return made up to 5 January 2011
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8