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SOUTHSEA DENTAL CARE LIMITED

Company number 06594490

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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)
21 Jul 2010 CH01 Director's details changed for Mazdak Eyrumlu on 7 July 2010
20 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
10 Mar 2010 AP03 Appointment of Andrew Allsop as a secretary
18 Feb 2010 TM02 Termination of appointment of Daniel Hughes as a secretary
09 Feb 2010 AD01 Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR Uk on 9 February 2010
02 Oct 2009 AA Full accounts made up to 30 September 2008
29 Sep 2009 225 Accounting reference date shortened from 30/09/2009 to 30/09/2008
08 Jun 2009 363a Return made up to 15/05/09; full list of members
10 Dec 2008 288a Secretary appointed daniel robert hughes
10 Dec 2008 288b Appointment terminated secretary paula chapman
18 Jun 2008 225 Accounting reference date extended from 31/05/2009 to 30/09/2009
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
28 May 2008 CERTNM Company name changed mazdak eyrumlu 4 LIMITED\certificate issued on 28/05/08
16 May 2008 288b Appointment terminated secretary rwl registrars LIMITED
15 May 2008 NEWINC Incorporation