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BIRWOOD DENTAL CARE LIMITED

Company number 07002894

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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)
09 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2,500
22 Nov 2013 MR01 Registration of charge 070028940002
14 Nov 2013 MR01 Registration of charge 070028940001
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 TM01 Termination of appointment of Peter Frost as a director
01 Nov 2013 TM01 Termination of appointment of Rashed Ala-Uddin as a director
01 Nov 2013 TM01 Termination of appointment of Charlene Babalola as a director
01 Nov 2013 AP01 Appointment of Dr Colin Campbell Bailie as a director
01 Nov 2013 AP01 Appointment of Dr James Griffith Mallon as a director
01 Nov 2013 TM01 Termination of appointment of David Smith as a director
14 Oct 2013 AD01 Registered office address changed from 18 College Street Petersfield Hampshire GU31 4AD United Kingdom on 14 October 2013
05 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2,500
05 Sep 2013 AD02 Register inspection address has been changed from C/O Birwood 27 Queen Street London EC4R 1BB England
22 Aug 2013 AP01 Appointment of Mr David Mark Smith as a director
28 Feb 2013 TM02 Termination of appointment of Louise Hurll as a secretary
28 Feb 2013 TM01 Termination of appointment of Louise Hurll as a director
24 Jan 2013 AD01 Registered office address changed from , 27 Queen Street, London, EC4R 1BB, England on 24 January 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Mr Rashed Ala-Uddin as a director
21 Feb 2012 AP01 Appointment of Mrs Louise Hurll as a director
20 Feb 2012 TM01 Termination of appointment of Chetan Trivedy as a director
14 Feb 2012 AP01 Appointment of Ms Charlene Babalola as a director
30 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
05 Dec 2011 AP01 Appointment of Dr Peter Michael Frost as a director