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FRAMWELLGATE DENTAL SURGERY LIMITED

Company number 06488193

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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)
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
22 Jul 2011 AP01 Appointment of Mr Mark Stephen Warner as a director
17 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from 22a Front Street Framwell Gate Durham DH1 5EJ on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Panormitis Plevrakis on 31 January 2010
23 Feb 2010 CH03 Secretary's details changed for Sylvia Margaret Plevrakis on 31 January 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 CERTNM Company name changed sharlake property management LIMITED\certificate issued on 07/05/09
23 Mar 2009 363a Return made up to 30/01/09; full list of members
26 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Nov 2008 288a Secretary appointed sylvia margaret plevrakis
18 Nov 2008 288a Director appointed panormitis plevrakis
26 Sep 2008 287 Registered office changed on 26/09/2008 from 6-8 underwood street london N1 7JQ
26 Sep 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
26 Sep 2008 288b Appointment terminated director waterlow nominees LIMITED
30 Jan 2008 NEWINC Incorporation