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TOPS DENTAL CARE LIMITED

Company number 06550359

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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)
01 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AD01 Registered office address changed from C/O Dental Business Solutions Network House Station Yard Thame Oxfordshire OX9 3UH on 22 July 2010
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Dr Andrew Stanislaw Moszczynski on 1 April 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 AA01 Previous accounting period shortened from 30 April 2009 to 31 March 2009
08 Apr 2009 288c Secretary's change of particulars / karen kalinowski / 04/07/2008
06 Apr 2009 363a Return made up to 01/04/09; full list of members
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Jan 2009 CERTNM Company name changed tops dental practice LIMITED\certificate issued on 16/01/09
30 Oct 2008 CERTNM Company name changed dr a moszczynski LIMITED\certificate issued on 03/11/08
18 Sep 2008 88(2) Ad 02/04/08\gbp si 99@1=99\gbp ic 1/100\
19 May 2008 288a Secretary appointed karen maxine kalinowski
19 May 2008 288a Director appointed dr andrew stanislaw moszczynski
19 May 2008 288b Appointment terminated secretary judith carrington
19 May 2008 288b Appointment terminated director julian perry
07 Apr 2008 288a Secretary appointed judith ann carrington
07 Apr 2008 288a Director appointed dr julian perry
07 Apr 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
07 Apr 2008 288b Appointment terminated director waterlow nominees LIMITED
01 Apr 2008 NEWINC Incorporation