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PRECISION DENTAL LABORATORIES GROUP LIMITED

Company number 03824228

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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)
24 Jul 2007 AA Accounts for a small company made up to 30 September 2006
15 Aug 2006 363s Return made up to 02/08/06; full list of members
20 Jun 2006 AA Group of companies' accounts made up to 30 September 2005
22 Sep 2005 363s Return made up to 02/08/05; full list of members
23 Jun 2005 AA Group of companies' accounts made up to 30 September 2004
21 Feb 2005 AUD Auditor's resignation
17 Feb 2005 287 Registered office changed on 17/02/05 from: congress house lyon road harrow middlesex HA1 2EN
17 Feb 2005 288c Secretary's particulars changed
16 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
13 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
04 Mar 2004 395 Particulars of mortgage/charge
09 Jan 2004 AUD Auditor's resignation
10 Oct 2003 363s Return made up to 02/08/03; full list of members
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
07 Nov 2002 403a Declaration of satisfaction of mortgage/charge
07 Nov 2002 403a Declaration of satisfaction of mortgage/charge
10 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 11/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2002 88(2)R Ad 12/09/02--------- £ si 17000@.01=170 £ ic 1975/2145
03 Oct 2002 AUD Auditor's resignation
03 Sep 2002 395 Particulars of mortgage/charge
03 Sep 2002 395 Particulars of mortgage/charge
03 Aug 2002 363s Return made up to 02/08/02; full list of members