- Company Overview for AESTHETIC DENTAL CARE LIMITED (06498164)
- Filing history for AESTHETIC DENTAL CARE LIMITED (06498164)
- People for AESTHETIC DENTAL CARE LIMITED (06498164)
- Charges for AESTHETIC DENTAL CARE LIMITED (06498164)
- More for AESTHETIC DENTAL CARE LIMITED (06498164)
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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10 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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17 Sep 2015 | AA01 | Previous accounting period extended from 28 February 2015 to 31 March 2015 | |
06 Sep 2015 | AP01 | Appointment of Mr Stephen Robert Williams as a director on 27 July 2015 | |
06 Sep 2015 | AP01 | Appointment of Mr Jason Malcolm Bedford as a director on 27 July 2015 | |
06 Sep 2015 | AP03 | Appointment of William Henry Mark Robson as a secretary on 27 July 2015 | |
06 Sep 2015 | AP01 | Appointment of Mr William Henry Mark Robson as a director on 27 July 2015 | |
06 Sep 2015 | TM01 | Termination of appointment of Shammi Moopen as a director on 27 July 2015 | |
06 Sep 2015 | TM01 | Termination of appointment of Shams Moopen as a director on 27 July 2015 | |
06 Sep 2015 | AD01 | Registered office address changed from Athena Management 2 Craven Street Northampton Northamptonshire NN1 3EZ to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 6 September 2015 | |
21 Aug 2015 | CC04 | Statement of company's objects | |
21 Aug 2015 | RESOLUTIONS |
Resolutions
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12 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
12 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
20 Jul 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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09 Feb 2015 | CH01 | Director's details changed for Dr. Shams Moopen on 9 February 2015 | |
09 Feb 2015 | CH01 | Director's details changed for Mr Shammi Shamsudheen Moopen on 9 February 2015 | |
01 Dec 2014 | AD01 | Registered office address changed from 869 High Road London N12 8QA to Athena Management 2 Craven Street Northampton Northamptonshire NN1 3EZ on 1 December 2014 | |
28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
21 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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30 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
06 Mar 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
30 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 |