PRESTON PARK DENTAL CARE LTD

Company number 06378536

Date	Type	Description	View / Download
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	(6 pages)
09 Nov 2011	CERTNM	Company name changed dyke road dental care LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-11-01	(2 pages)
09 Nov 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)
09 Nov 2011	CONNOT	Change of name notice	(2 pages)
18 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(14 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(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 Hazlewodds Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 10 December 2010	(1 page)
22 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(14 pages)
10 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Jul 2010	CH01	Director's details changed for Mazdak Eyrumlu on 7 July 2010	(3 pages)
01 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
10 Mar 2010	AP03	Appointment of Andrew Allsop as a secretary	(2 pages)
18 Feb 2010	TM02	Termination of appointment of Daniel Hughs as a secretary	(2 pages)
09 Feb 2010	AD01	Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR on 9 February 2010	(1 page)
30 Sep 2009	363a	Return made up to 21/09/09; full list of members	(3 pages)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
10 Dec 2008	288a	Secretary appointed daniel robert hughs	(2 pages)