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DEYSBROOK DENTAL SURGERY LIMITED

Company number 05992490

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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)
09 Oct 2012 AD03 Register(s) moved to registered inspection location
08 Aug 2012 AA Full accounts made up to 31 March 2012
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2012 MEM/ARTS Memorandum and Articles of Association
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
18 Nov 2011 AD04 Register(s) moved to registered office address
18 Nov 2011 AP01 Appointment of Mr David Jon Leatherbarrow as a director
18 Nov 2011 AP01 Appointment of Dr Julian Francis Perry as a director
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Oct 2011 AD03 Register(s) moved to registered inspection location
06 Oct 2011 AD02 Register inspection address has been changed
06 Oct 2011 AP04 Appointment of Oasis Healthcare Limited as a secretary
06 Oct 2011 TM02 Termination of appointment of Judith Hooper as a secretary
20 Jul 2011 AP01 Appointment of Justin Ash as a director
19 Jul 2011 AP01 Appointment of Doctor David Anthony Phillips as a director
19 Jul 2011 AP01 Appointment of Dr Ian Wood as a director
12 Jul 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
11 Jul 2011 AD01 Registered office address changed from 45 Union Road, New Mills High Peak Derbyshire SK22 3EL on 11 July 2011
11 Jul 2011 AP03 Appointment of Judith Hooper as a secretary
11 Jul 2011 TM02 Termination of appointment of Lorraine Bowker as a secretary
11 Jul 2011 TM01 Termination of appointment of Andrew Bowker as a director
19 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders