SPECIALIST DENTAL GROUP LIMITED

Company number 05803418

Date	Type	Description	View / Download
09 Feb 2010	CH01	Director's details changed for Mr Robin James Mostyn Pugh on 2 February 2010	(3 pages)
02 Feb 2010	AD01	Registered office address changed from Lister House 11-12 Wimpole Street London W1G 9st on 2 February 2010	(2 pages)
31 Jan 2010	AA	Full accounts made up to 30 April 2009	(15 pages)
25 Jan 2010	TM02	Termination of appointment of Stephen Berry as a secretary	(2 pages)
25 Jan 2010	AP04	Appointment of Quayseco Limited as a secretary	(4 pages)
23 Nov 2009	TM01	Termination of appointment of James Hull as a director	(2 pages)
23 Nov 2009	AP01	Appointment of Mr Robin James Mostyn Pugh as a director	(3 pages)
06 Nov 2009	TM01	Termination of appointment of Peter Mitchell as a director	(2 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
18 May 2009	363a	Return made up to 30/04/09; full list of members	(6 pages)
18 May 2009	288c	Director's Change of Particulars / james hull / 01/10/2007 / HouseName/Number was: , now: 13; Street was: basement flat, now: brunswick gardens; Area was: 40 palace gardens terrace, now: ; Post Code was: W8 4RP, now: W8 4AS	(1 page)
03 Mar 2009	AA	Full accounts made up to 30 April 2008	(14 pages)
12 Aug 2008	363a	Return made up to 03/05/08; full list of members	(6 pages)
01 Mar 2008	AA	Full accounts made up to 30 April 2007	(14 pages)
25 Jun 2007	363a	Return made up to 03/05/07; full list of members	(6 pages)
25 Jun 2007	353	Location of register of members	(1 page)
11 May 2007	CERTNM	Company name changed dmwsl dental group LIMITED\certificate issued on 11/05/07	(2 pages)
22 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreeent 13/12/06	(2 pages)
22 Jan 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	225	Accounting reference date shortened from 31/05/07 to 30/04/07	(1 page)
03 Jan 2007	CERTNM	Company name changed dmwsl 527 LIMITED\certificate issued on 03/01/07	(2 pages)
23 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
12 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	288a	New director appointed	(2 pages)
08 Dec 2006	288a	New director appointed	(2 pages)