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THE CHILTERN DENTAL CENTRE LIMITED

Company number 06438215

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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)
09 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
09 Dec 2014 CH01 Director's details changed for Dr Audoen Marian Healy on 26 November 2014
09 Dec 2014 CH03 Secretary's details changed for Nicola Grace Dethier on 26 November 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AD01 Registered office address changed from C/O Dental Business Solutions Network House Station Yard Thame Oxfordshire OX9 3UH on 21 July 2010
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Dr Audeen Marian Healy on 1 October 2009
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 27/11/08; full list of members
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
21 Dec 2007 288b Secretary resigned
21 Dec 2007 288b Director resigned
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New secretary appointed
14 Dec 2007 287 Registered office changed on 14/12/07 from: waterside court, falmouth road pebryn cornwall TR10 8AW