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Q DENTAL CARE LIMITED

Company number 06545882

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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)
14 Dec 2013 TM01 Termination of appointment of Richard Smith as a director
03 Jun 2013 MR01 Registration of charge 065458820008
25 Apr 2013 AR01 Annual return made up to 27 March 2013
18 Apr 2013 AP01 Appointment of Richard Charles Smith as a director
17 Apr 2013 MR04 Satisfaction of charge 2 in full
17 Apr 2013 MR04 Satisfaction of charge 1 in full
17 Apr 2013 MR04 Satisfaction of charge 3 in full
17 Apr 2013 MR04 Satisfaction of charge 4 in full
17 Apr 2013 MR04 Satisfaction of charge 6 in full
17 Apr 2013 MR04 Satisfaction of charge 5 in full
17 Apr 2013 MR04 Satisfaction of charge 7 in full
15 Apr 2013 CC04 Statement of company's objects
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013 AD01 Registered office address changed from Trafalgar House the Promenade Clifton Down Bristol BS8 3NG on 15 April 2013
15 Apr 2013 AP03 Appointment of Elizabeth Mcdonald as a secretary
15 Apr 2013 TM01 Termination of appointment of Lynne Hills as a director
15 Apr 2013 AP01 Appointment of Dr Stephen Robert Williams as a director
15 Apr 2013 AP01 Appointment of John Richard Vlietstra as a director
11 Apr 2013 AUD Auditor's resignation
13 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
02 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011