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CARESTREAM DENTAL LIMITED

Company number 03950696

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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)
22 Mar 2007 363a Return made up to 17/03/07; full list of members
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Secretary resigned
06 Mar 2007 288a New secretary appointed
06 Mar 2007 288a New director appointed
03 Nov 2006 AA Full accounts made up to 31 December 2005
02 May 2006 288a New director appointed
27 Mar 2006 363s Return made up to 17/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2006 288c Director's particulars changed
13 Jan 2006 288c Director's particulars changed
07 Apr 2005 363s Return made up to 17/03/05; full list of members
05 Apr 2005 AA Group of companies' accounts made up to 31 December 2003
05 Apr 2005 AA Full accounts made up to 31 December 2004
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
01 Jun 2004 123 Nc inc already adjusted 14/05/04
01 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004 363s Return made up to 17/03/04; full list of members
28 Apr 2004 AUD Auditor's resignation
29 Mar 2004 AA Full accounts made up to 31 December 2002
25 Jan 2004 288a New director appointed
25 Jan 2004 288a New director appointed
22 Jan 2004 288b Secretary resigned;director resigned
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned