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DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED

Company number 06615306

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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)
06 Jun 2013 MR04 Satisfaction of charge 2 in full
08 Aug 2012 AA Full accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
19 Apr 2012 MEM/ARTS Memorandum and Articles of Association
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2011 AA Full accounts made up to 31 March 2011
04 Oct 2011 AP04 Appointment of Duke Street Capital Oasis Holdings Limited as a secretary
04 Oct 2011 TM02 Termination of appointment of Judith Hooper as a secretary
20 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
20 Jun 2011 AD03 Register(s) moved to registered inspection location
20 Jun 2011 AD02 Register inspection address has been changed
17 Jan 2011 AP01 Appointment of Mr Charles Donald Ewen Cameron as a director
05 Jan 2011 AP03 Appointment of Mrs Judith Anne Hooper as a secretary
06 Oct 2010 TM02 Termination of appointment of Jennifer Owen as a secretary
14 Sep 2010 AA Full accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
07 Jul 2010 TM01 Termination of appointment of Zoe Tindall as a director
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2010 TM02 Termination of appointment of Andrew Scott as a secretary
29 Mar 2010 AP03 Appointment of Ms Jennifer Margaret Owen as a secretary
18 Jan 2010 TM01 Termination of appointment of Allan Johnson as a director
09 Jan 2010 AA Full accounts made up to 31 March 2009
17 Nov 2009 TM01 Termination of appointment of Peter Taylor as a director
08 Aug 2009 288c Director's change of particulars / zoe tindall / 05/08/2009
24 Jul 2009 288b Appointment terminated secretary jennifer owen