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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)
26 Jul 2010 AP01 Appointment of Richard Smith as a director
14 Jul 2010 AP01 Appointment of Bernard Moroney as a director
12 Jul 2010 TM01 Termination of appointment of David Hudaly as a director
06 Jul 2010 AP01 Appointment of Claire Marie Warren as a director
06 Jul 2010 AP01 Appointment of John Richard Vlietstra as a director
06 Jul 2010 AP01 Appointment of Jonathan David Schonberg as a director
06 Jul 2010 AP01 Appointment of Walter James Reid as a director
06 Jul 2010 AP01 Appointment of Clifford Gwyn Davies as a director
06 Jul 2010 AP01 Appointment of Stephen Robert Williams as a director
06 Jul 2010 AP01 Appointment of Lindsey Walker as a director
06 Jul 2010 AP01 Appointment of Richard Ablett as a director
06 Jul 2010 AP01 Appointment of Andrew Fenn as a director
08 Feb 2010 AD03 Register(s) moved to registered inspection location
08 Feb 2010 AR01 Annual return made up to 5 January 2010
04 Feb 2010 AA Accounts made up to 30 April 2009
24 Oct 2009 AD02 Register inspection address has been changed
15 Sep 2009 AUD Auditor's resignation
23 Jul 2009 MISC 519 auditor pursuant
11 Mar 2009 363a Return made up to 05/01/09; full list of members
26 Feb 2009 353 Location of register of members
13 Jan 2009 AA Accounts made up to 30 April 2008
06 Oct 2008 288c Director's change of particulars / joanne weir / 19/09/2008
21 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Draft debenture/loan/garantor agrmnt 02/04/2008
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7