THE HOSPITAL FOR COSMETIC DENTISTRY LIMITED

Company number 05985000

Date	Type	Description	View / Download
18 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(4 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)
21 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Grant of a licence 30/11/2012	(1 page)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
21 May 2012	AP01	Appointment of Mr Stephen Roger Barnes as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of David Mills as a director	(1 page)
02 Mar 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
09 Feb 2012	AD01	Registered office address changed from Dolan Park Hospital Stoney Lane Bromsgrove West Midlands B60 1LY on 9 February 2012	(1 page)
24 Jan 2012	TM01	Termination of appointment of Wynn Jenkins as a director	(1 page)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
16 Dec 2011	AP01	Appointment of Mr David Paul Mills as a director	(2 pages)
18 Oct 2011	TM02	Termination of appointment of Gerard Barnes as a secretary	(2 pages)
18 Oct 2011	TM01	Termination of appointment of a director	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
02 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
18 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Doctor Wynn Jenkins on 18 November 2009	(2 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 41 church street birmingham west midlands B3 2RT	(1 page)
24 Jul 2009	288b	Appointment terminated secretary twp (company secretary) LIMITED	(1 page)
24 Jul 2009	288a	Secretary appointed gerard barnes	(2 pages)
24 Jul 2009	288a	Director appointed david ross	(2 pages)
25 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)