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SPA DENTAL SECRETARIAL SERVICES LIMITED

Company number 05562722

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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)
11 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
17 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Jun 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
12 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Jan 2013 AD01 Registered office address changed from Office 5 Community Enterprise Centre the Main Place Railway Drive Coleford Gloucestershire GL16 8RH United Kingdom on 7 January 2013
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
03 Sep 2012 TM01 Termination of appointment of Lesley Isaacs-Penny as a director
14 Nov 2011 AD01 Registered office address changed from Spa House Wyastone Leys Monmouth Gwent NP25 3SR on 14 November 2011
30 Oct 2011 TM01 Termination of appointment of Arwel Morgan as a director
30 Oct 2011 AP02 Appointment of Criseren Investments Limited as a director
07 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr Christopher John Conyngsby Hillings on 27 September 2011
16 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
09 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Lesley Isaacs-Penny on 13 September 2010
09 Nov 2010 AP01 Appointment of Mr Arwel Brynmor Morgan as a director
04 May 2010 TM01 Termination of appointment of Paul Massey as a director
06 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
23 Sep 2009 363a Return made up to 13/09/09; full list of members
23 Sep 2009 288b Appointment terminated director andrew wall
23 Sep 2009 288b Appointment terminated secretary andrew wall
20 May 2009 287 Registered office changed on 20/05/2009 from spa house cwmcarvan monmouth monmouthshire NP25 4PL
11 Dec 2008 288a Director appointed mr paul michael massey