- Company Overview for MINERVA DENTAL LIMITED (03856630)
- Filing history for MINERVA DENTAL LIMITED (03856630)
- People for MINERVA DENTAL LIMITED (03856630)
- Charges for MINERVA DENTAL LIMITED (03856630)
- More for MINERVA DENTAL LIMITED (03856630)
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 Jun 2009 | 288a | Director appointed bryce donnell | |
13 Feb 2009 | 288c | Director's Change of Particulars / john orr / 15/12/2008 / HouseName/Number was: , now: lower ground floor; Street was: flat 25 mumfords mill, now: 98 gloucester place; Area was: 19-23 greenwich high road, now: ; Post Code was: SE10 8ND, now: W1U 6HT; Country was: , now: uk | |
15 Dec 2008 | 363a | Return made up to 11/10/08; full list of members | |
15 Dec 2008 | 287 | Registered office changed on 15/12/2008 from, 7 pacific business park, pacific road, cardiff, south glamorgan, CF24 5HJ | |
15 Dec 2008 | 353 | Location of register of members | |
15 Dec 2008 | 190 | Location of debenture register | |
25 Nov 2008 | 288a | Director appointed john joseph orr | |
25 Nov 2008 | 288a | Director appointed gavin michael poole | |
01 Sep 2008 | 288a | Secretary appointed helen louise redding | |
19 Aug 2008 | AA | Group of companies' accounts made up to 31 October 2007 | |
10 Jun 2008 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
12 May 2008 | 288a | Director appointed robert nathan minowitz | |
12 May 2008 | 288a | Director appointed mark mlotek | |
12 May 2008 | 288a | Director appointed michael zack | |
12 May 2008 | 288a | Director appointed steven paladino | |
12 May 2008 | 288a | Director appointed michael ettinger | |
09 May 2008 | 288b | Appointment Terminated Director and Secretary melvyn amos | |
09 May 2008 | 288b | Appointment Terminated Director peter callaghan | |
09 May 2008 | 288b | Appointment Terminated Director clifford franks | |
09 May 2008 | 288b | Appointment Terminated Director geoffrey jones | |
09 May 2008 | 288b | Appointment Terminated Director raymond mather | |
25 Apr 2008 | AUD | Auditor's resignation | |
15 Apr 2008 | 169 | Gbp ic 175000/150000 01/04/08 gbp sr 25000@1=25000 | |
11 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
01 Apr 2008 | CERTNM | Company name changed beaconflex LIMITED\certificate issued on 01/04/08 |