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SPECIALIST DENTAL LIMITED

Company number 05803410

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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 May 2013	MR01	Registration of charge 058034100005	View PDF Registration of charge 058034100005 - link opens in a new window - 105 pages (105 pages)
08 May 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 199.002	View PDF Statement of capital following an allotment of shares on 26 March 2013 GBP 199.002 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
22 Aug 2012	AP01	Appointment of David Raethorne as a director	View PDF Appointment of David Raethorne as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	TM01	Termination of appointment of Derek Turner as a director	View PDF Termination of appointment of Derek Turner as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	TM01	Termination of appointment of Sarah Powis as a director	View PDF Termination of appointment of Sarah Powis as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	TM01	Termination of appointment of Bryan Magrath as a director	View PDF Termination of appointment of Bryan Magrath as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	TM01	Termination of appointment of Colin Bramall as a director	View PDF Termination of appointment of Colin Bramall as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AP01	Appointment of Emmet Eugene O'neill as a director	View PDF Appointment of Emmet Eugene O'neill as a director - link opens in a new window - 3 pages (3 pages)
25 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
06 Dec 2011	CH01	Director's details changed for Colin Stephen Bramall on 26 November 2011	View PDF Director's details changed for Colin Stephen Bramall on 26 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CH01	Director's details changed for Sarah Powis on 26 November 2011	View PDF Director's details changed for Sarah Powis on 26 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AP01	Appointment of Derek Turner as a director	View PDF Appointment of Derek Turner as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AP01	Appointment of Mr Bryan Robert Magrath as a director	View PDF Appointment of Mr Bryan Robert Magrath as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM01	Termination of appointment of Robin Pugh as a director	View PDF Termination of appointment of Robin Pugh as a director - link opens in a new window - 1 page (1 page)
19 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Mar 2011	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 34 pages (34 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 199	View PDF Statement of capital following an allotment of shares on 13 December 2010 GBP 199 - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	SH02	Consolidation of shares on 13 December 2010	View PDF Consolidation of shares on 13 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub divison of shares 13/12/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub divison of shares 13/12/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)

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