TILGATE DENTAL CARE LIMITED

Company number 06378140

Date	Type	Description	View / Download
09 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(31 pages)
09 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
09 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/terms & transactions 25/07/2014	(2 pages)
04 Aug 2014	MR01	Registration of charge 063781400005	(90 pages)
20 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(30 pages)
20 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
09 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(29 pages)
09 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
14 Oct 2013	AP01	Appointment of Azad Eyrumlu as a director on 17 September 2013	(3 pages)
07 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	(14 pages)
23 Sep 2013	CH01	Director's details changed for Dr Mazdak Eyrumlu on 4 September 2013	(3 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities and restatement agreement 01/08/2013	(2 pages)
18 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement approved, deliver facilities agreement 26/10/2012	(26 pages)
03 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(14 pages)
11 Jul 2012	TM02	Termination of appointment of Andrew Allsop as a secretary on 1 June 2012	(1 page)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
18 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(14 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
07 Mar 2011	AA01	Current accounting period shortened from 30 September 2011 to 31 March 2011	(2 pages)
05 Jan 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
10 Dec 2010	AD01	Registered office address changed from C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 10 December 2010	(1 page)