MANOR ROAD DENTAL PRACTICE LIMITED

Company number 06388440

Date	Type	Description	View / Download
27 Jan 2014	TM01	Termination of appointment of Geraint Jeffreys as a director	(1 page)
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restriction on auth share cap revoked, company business 16/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
18 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jan 2014	MR01	Registration of charge 063884400002	(10 pages)
18 Jan 2014	MR01	Registration of charge 063884400003	(10 pages)
04 Nov 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(5 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(17 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)
29 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
19 Mar 2012	AP01	Appointment of Mrs Karen Wyn Miles as a director	(2 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 100.00	(4 pages)
31 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
29 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(4 pages)
21 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
15 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(4 pages)
15 Oct 2009	CH01	Director's details changed for Geraint Llewellyn Jeffreys on 2 October 2009	(2 pages)
08 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
30 Oct 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
05 Dec 2007	288b	Secretary resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
30 Oct 2007	225	Accounting reference date extended from 31/10/08 to 31/03/09	(1 page)
24 Oct 2007	288a	New secretary appointed	(2 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: 33 heathfield swansea SA1 6HD	(1 page)