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VELVET DENTAL CENTRE LIMITED

Company number 06036416

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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)
20 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-10 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AP01	Appointment of Thomas Norlin as a director	View PDF Appointment of Thomas Norlin as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	TM01	Termination of appointment of Jonathan Sproson as a director	View PDF Termination of appointment of Jonathan Sproson as a director - link opens in a new window - 1 page (1 page)
08 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-21 - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
23 Mar 2009	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Feb 2009	288a	Secretary appointed mark harris	View PDF Secretary appointed mark harris - link opens in a new window - 1 page (1 page)
28 Dec 2008	288b	Appointment terminated secretary ian green	View PDF Appointment terminated secretary ian green - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Secretary appointed ian green	View PDF Secretary appointed ian green - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	288b	Appointment terminated secretary jayne sproson	View PDF Appointment terminated secretary jayne sproson - link opens in a new window - 1 page (1 page)
01 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
02 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
29 Jan 2008	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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