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IDH 477 LIMITED

Company number 06444010

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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)
27 Jan 2012 AP03 Appointment of Jeremy Perkin as a secretary
28 Dec 2011 CH01 Director's details changed for Mr Jonathan David Schonberg on 4 October 2011
28 Dec 2011 CH01 Director's details changed for Dr Stephen Robert Williams on 4 October 2011
28 Dec 2011 AD03 Register(s) moved to registered inspection location
28 Dec 2011 AD02 Register inspection address has been changed
22 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
06 Dec 2011 TM02 Termination of appointment of Andrew Morris as a secretary
04 Oct 2011 AD01 Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton BL4 8RH on 4 October 2011
10 May 2011 TM01 Termination of appointment of Darrin Robinson as a director
26 Apr 2011 AP01 Appointment of Mr Stephen Robert Williams as a director
22 Mar 2011 ANNOTATION Rectified CH01 was removed from the public register on 24/05/11 as it is factually inaccurate or is derived from something factually inaccurate.
09 Mar 2011 TM01 Termination of appointment of Joanne Weir as a director
07 Feb 2011 AP01 Appointment of Jonathan David Schonberg as a director
25 Jan 2011 AR01 Annual return made up to 4 December 2010
18 Jan 2011 AP03 Appointment of Andrew Morris as a secretary
06 Jan 2011 TM02 Termination of appointment of Julian Irving as a secretary
06 Jan 2011 TM01 Termination of appointment of Christopher Huyton as a director
06 Jan 2011 TM01 Termination of appointment of Julian Irving as a director
06 Jan 2011 AP01 Appointment of Joanne Weir as a director
06 Jan 2011 AP01 Appointment of Darrin Robinson as a director
06 Jan 2011 AD01 Registered office address changed from 18 Ashby Road Scunthorpe South Humberside DN16 1NR United Kingdom on 6 January 2011
04 Jan 2011 CERTNM Company name changed parkview dental care LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2010-12-17
04 Jan 2011 CONNOT Change of name notice
30 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders