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DENTICARE PROPERTIES LIMITED

Company number 05887222

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2014	AP03	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014	View PDF Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014	View PDF Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
20 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Aug 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Aug 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 11 August 2014	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 11 August 2014 - link opens in a new window - 1 page (1 page)
10 Aug 2014	AP01	Appointment of Mr Terence Joseph Scicluna as a director on 31 July 2014	View PDF Appointment of Mr Terence Joseph Scicluna as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Aug 2014	AP01	Appointment of Mr Mark Henry William Robson as a director on 31 July 2014	View PDF Appointment of Mr Mark Henry William Robson as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Aug 2014	AP03	Appointment of Elizabeth Mcdonald as a secretary on 31 July 2014	View PDF Appointment of Elizabeth Mcdonald as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Aug 2014	TM01	Termination of appointment of Robert Kedwards as a director on 31 July 2014	View PDF Termination of appointment of Robert Kedwards as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
10 Aug 2014	TM01	Termination of appointment of Colin Hancock as a director on 31 July 2014	View PDF Termination of appointment of Colin Hancock as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
10 Aug 2014	TM02	Termination of appointment of Robert Kedwards as a secretary on 31 July 2014	View PDF Termination of appointment of Robert Kedwards as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)

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DENTICARE PROPERTIES LIMITED

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