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NORTH DEVON ORTHODONTIC CENTRE LIMITED

Company number 06865636

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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)
25 Jul 2017 CH01 Director's details changed for Dr Edward Joseph Coyle on 19 June 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2017 AP04 Appointment of Bupa Secretaries Limited as a secretary on 19 June 2017
21 Jun 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
21 Jun 2017 AD01 Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 21 June 2017
21 Jun 2017 TM01 Termination of appointment of Paul Conrad Oades as a director on 19 June 2017
21 Jun 2017 AP01 Appointment of Dr Ian David Wood as a director on 19 June 2017
21 Jun 2017 AP01 Appointment of Dr Robin James Bryant as a director on 19 June 2017
21 Jun 2017 AP01 Appointment of Dr Edward Joseph Coyle as a director on 19 June 2017
21 Jun 2017 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 19 June 2017
20 Jun 2017 MR04 Satisfaction of charge 1 in full
23 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
20 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1,000
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
19 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
28 May 2012 TM01 Termination of appointment of Neil Kingdon as a director
16 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011