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BOSWORTH DENTAL LIMITED

Company number 06483441

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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)
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2015 AP01 Appointment of Mr Ajay Farmah as a director on 2 February 2015
26 Feb 2015 AP01 Appointment of Dr Sandeep Singh Bagga as a director on 2 February 2015
26 Feb 2015 TM02 Termination of appointment of Amanda Rose Hills as a secretary on 2 February 2015
26 Feb 2015 TM01 Termination of appointment of Richard Hills as a director on 2 February 2015
26 Feb 2015 TM01 Termination of appointment of Amanda Rose Hills as a director on 2 February 2015
26 Feb 2015 AD01 Registered office address changed from 41 Station Road Market Bosworth Nuneaton Warwickshire CV13 0LT to 65a High Street Stevenage Hertfordshire SG1 3AG on 26 February 2015
13 Feb 2015 MR01 Registration of charge 064834410002, created on 2 February 2015
12 Feb 2015 MR04 Satisfaction of charge 1 in full
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Richard Hills on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Amanda Rose Hills on 3 February 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 24/01/09; full list of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from 19 highfield road edgbaston birmingham B15 3BH