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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)
16 Nov 2011 TM01 Termination of appointment of Timothy Cavanagh as a director
07 Nov 2011 TM01 Termination of appointment of Dorothy Warburton as a director
27 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
25 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2010 AA Full accounts made up to 31 March 2010
03 Nov 2010 AP01 Appointment of Ms Dorothy Warburton as a director
22 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Dr Chetan Trivedy on 27 August 2010
22 Sep 2010 AD04 Register(s) moved to registered office address
22 Sep 2010 AP03 Appointment of Mrs Louise Hurll as a secretary
22 Sep 2010 TM01 Termination of appointment of Nimarpreet Sehmi as a director
22 Sep 2010 TM01 Termination of appointment of Gary Neville as a director
22 Sep 2010 TM01 Termination of appointment of Louise Hurll as a director
22 Sep 2010 AP01 Appointment of Dr Chetan Trivedy as a director
24 Jun 2010 AD02 Register inspection address has been changed from C/O Birwood 27 Queen Street London EC4R 1BB
24 Jun 2010 AD01 Registered office address changed from , Tower 42 25Th Floor 25 Old Broad Street, London, EC2N 1HQ on 24 June 2010
24 Jun 2010 AD02 Register inspection address has been changed from C/O Birwood 27 Queen Street London EC4R 1BB
24 Jun 2010 AD02 Register inspection address has been changed from C/O Birwood St Clements House 27-28 Clements Lane London EC4N 7AE
24 Jun 2010 CH01 Director's details changed for Mr Nimarpreet Sehmi on 23 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Nimarpreet Sehmi on 23 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Gary Arthur Neville on 23 June 2010
24 Jun 2010 CH01 Director's details changed for Mrs Louise Ann Hurll on 23 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Timothy Brian Cavanagh on 23 June 2010
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 CH01 Director's details changed for Mr Gary Arthur Neville on 11 November 2009