- Company Overview for BOSWORTH DENTAL LIMITED (06483441)
- Filing history for BOSWORTH DENTAL LIMITED (06483441)
- People for BOSWORTH DENTAL LIMITED (06483441)
- Charges for BOSWORTH DENTAL LIMITED (06483441)
- More for BOSWORTH DENTAL LIMITED (06483441)
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) |
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03 Mar 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |