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HOLBOROUGH DENTAL CARE LIMITED

Company number 06378115

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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)
22 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mazdak Eyrumlu on 7 July 2010
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
11 Apr 2010 CERTNM Company name changed holbrough dental care LIMITED\certificate issued on 11/04/10
  • RES15 ‐ Change company name resolution on 2010-02-15
10 Mar 2010 AP03 Appointment of Andrew Allsop as a secretary
23 Feb 2010 CONNOT Change of name notice
18 Feb 2010 TM02 Termination of appointment of Daniel Hughes as a secretary
09 Feb 2010 AD01 Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR on 9 February 2010
30 Sep 2009 363a Return made up to 21/09/09; full list of members
04 Sep 2009 AA Full accounts made up to 30 September 2008
10 Dec 2008 288a Secretary appointed daniel robert hughes
10 Dec 2008 288b Appointment terminated secretary paula chapman
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Nov 2008 363a Return made up to 21/09/08; full list of members
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 288b Secretary resigned
21 Sep 2007 NEWINC Incorporation