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MINERVA DENTAL LIMITED

Company number 03856630

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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)
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