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DENTALSTYLE LIMITED

Company number 04573368

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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)
05 Dec 2008 363a Return made up to 25/10/08; full list of members
18 Jun 2008 288b Appointment terminated director raymond tonkinson
17 Jan 2008 AA Full accounts made up to 30 June 2007
01 Dec 2007 363s Return made up to 25/10/07; full list of members
08 May 2007 AA Full accounts made up to 30 June 2006
04 Apr 2007 395 Particulars of mortgage/charge
15 Feb 2007 363s Return made up to 25/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
25 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
26 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangement with dir 05/12/05
26 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2006 287 Registered office changed on 22/05/06 from: warren way crown farm business park mansfield nottinghamshire NG19 0FL
25 Apr 2006 CERTNM Company name changed castle neroche LIMITED\certificate issued on 25/04/06
08 Feb 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
10 Jan 2006 288a New secretary appointed;new director appointed
28 Dec 2005 288b Secretary resigned
30 Nov 2005 363s Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2005 AUD Auditor's resignation
03 Feb 2005 AA Full accounts made up to 30 June 2004
24 Nov 2004 363s Return made up to 25/10/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
30 Jun 2004 288a New secretary appointed
08 Mar 2004 AA Full accounts made up to 30 June 2003
14 Nov 2003 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Oct 2003 395 Particulars of mortgage/charge