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DENTASALES LIMITED

Company number 04462681

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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)
01 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-25
01 Dec 2010 CONNOT Change of name notice
22 Nov 2010 TM01 Termination of appointment of Dr Churchill Directors Limited as a director
22 Nov 2010 AP01 Appointment of Iris Daernbaecher as a director
15 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for London Secretary Ltd on 17 June 2010
17 Jun 2010 CH02 Director's details changed for Dr Churchill Directors Limited on 17 June 2010
15 Sep 2009 CERTNM Company name changed kmr import & export LTD\certificate issued on 16/09/09
27 Jul 2009 288c Secretary's change of particulars / london secretary LTD / 14/07/2009
29 Jun 2009 363a Return made up to 17/06/09; full list of members
05 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jun 2008 363a Return made up to 17/06/08; full list of members
05 Jun 2008 288c Secretary's change of particulars / london secretary LTD / 02/04/2008
02 Apr 2008 287 Registered office changed on 02/04/2008 from 88 high street killamarsh sheffield S21 1BX
13 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Jun 2007 363a Return made up to 17/06/07; full list of members
22 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Jul 2006 363a Return made up to 17/06/06; full list of members
03 Jul 2006 288c Director's particulars changed
03 Jul 2006 288c Secretary's particulars changed
01 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Dec 2005 287 Registered office changed on 29/12/05 from: 4 queen anne terrace sovereign court london E1W 3HH
02 Jul 2005 363s Return made up to 17/06/05; full list of members
10 Mar 2005 288b Secretary resigned