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RHONDIUM DENTAL LABORATORIES (UK) LTD

Company number 05630728

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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)
15 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
14 Oct 2015 TM02 Termination of appointment of Simon Paul Mcdonald as a secretary on 17 December 2014
14 Oct 2015 TM02 Termination of appointment of Farida Montgomery as a secretary on 17 December 2014
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
03 Dec 2013 CERTNM Company name changed triodent (uk) LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-12-01
  • NM01 ‐ Change of name by resolution
29 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
21 Oct 2013 AP01 Appointment of Mr Irvine David Whittington as a director
21 Oct 2013 TM01 Termination of appointment of Peter Campbell as a director
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
29 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Dr Simon Paul Mcdonald on 8 December 2011
08 Dec 2011 CH03 Secretary's details changed for Mr Keith Yashen Jones on 8 December 2011
08 Dec 2011 CH03 Secretary's details changed for Dr Simon Paul Mcdonald on 8 December 2011
10 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 November 2009
14 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Aug 2010 AP01 Appointment of Mr Peter John Campbell as a director
19 Apr 2010 AP03 Appointment of Ms Farida Montgomery as a secretary