HESSLE GRANGE DENTAL CARE LIMITED

Company number 06169938

Date	Type	Description	View / Download
13 Apr 2012	CH01	Director's details changed for Mr Andrew Fenn on 4 October 2011	(3 pages)
11 Jan 2012	TM02	Termination of appointment of Lindsey Walker as a secretary	(2 pages)
31 Oct 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
31 Oct 2011	AD02	Register inspection address has been changed	(2 pages)
25 Oct 2011	AA01	Current accounting period extended from 31 March 2012 to 30 April 2012	(3 pages)
04 Oct 2011	AD01	Registered office address changed from , Integrated Dental House Sunset Business Park Manchester Road, Kearsley, Bolton, Lancashire, BL4 8RH on 4 October 2011	(2 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Sep 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Sep 2011	AP01	Appointment of Richard Charles Smith as a director	(3 pages)
06 Sep 2011	AP01	Appointment of Stephen Robert Williams as a director	(3 pages)
06 Sep 2011	AP01	Appointment of Mr Andrew Fenn as a director	(3 pages)
06 Sep 2011	AP03	Appointment of Lindsey Walker as a secretary	(3 pages)
06 Sep 2011	AD01	Registered office address changed from , 11 Hull Road, Hessle, East Yorkshire, HU13 9LZ on 6 September 2011	(2 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Sep 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Sep 2011	TM02	Termination of appointment of Stephen Hnatyszyn as a secretary	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Janet Weightman as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Alister Weightman as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Wendy Hnatyszyn as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Stephen Hnatyszyn as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Simon Hearnshaw as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Alexandra Hearnshaw as a director	(2 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
28 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(11 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)