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MYDENTIST GROUP LIMITED

Company number 05657369

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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)
31 May 2012 AP01 Appointment of Mr William Henry Mark Robson as a director
03 Feb 2012 AA Full accounts made up to 30 April 2011
26 Jan 2012 AP03 Appointment of Jeremy Perkin as a secretary
25 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Richard Charles Smith on 4 October 2011
18 Jan 2012 CH01 Director's details changed for Dr Stephen Robert Williams on 4 October 2011
11 Jan 2012 TM01 Termination of appointment of Lindsey Walker as a director
06 Dec 2011 TM02 Termination of appointment of Andrew Morris as a secretary
06 Dec 2011 TM01 Termination of appointment of Andrew Morris as a director
04 Oct 2011 AD01 Registered office address changed from Sunset Business Park Manchester Road Kearsley, Bolton Greater Manchester BL4 8RH on 4 October 2011
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 May 2011 SH08 Change of share class name or designation
24 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance docs info 11/05/2011
  • RES12 ‐ Resolution of varying share rights or name
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 May 2011 TM01 Termination of appointment of Matthew Turner as a director
13 May 2011 TM01 Termination of appointment of Rodrigo Galvao as a director
10 May 2011 AP01 Appointment of Stephen Robert Williams as a director
10 May 2011 TM01 Termination of appointment of Darrin Robinson as a director
23 Mar 2011 CH01 Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010
09 Mar 2011 TM01 Termination of appointment of Joanne Weir as a director
31 Jan 2011 AA Full accounts made up to 30 April 2010
19 Jan 2011 AR01 Annual return made up to 18 December 2010
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jul 2010 AP01 Appointment of Richard Smith as a director