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ROMFORD ORTHODONTICS CENTRE LIMITED

Company number 07077945

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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)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Aug 2014	AD01	Registered office address changed from , 43-45 Dorset Street, London, W1U 7NA to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 11 August 2014	View PDF Registered office address changed from , 43-45 Dorset Street, London, W1U 7NA to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	View PDF Current accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	TM01	Termination of appointment of Choong Siong Tan as a director on 21 July 2014	View PDF Termination of appointment of Choong Siong Tan as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP03	Appointment of Elizabeth Mcdonald as a secretary on 21 July 2014	View PDF Appointment of Elizabeth Mcdonald as a secretary on 21 July 2014 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AP01	Appointment of Jason Malcolm Bedford as a director on 21 July 2014	View PDF Appointment of Jason Malcolm Bedford as a director on 21 July 2014 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AP01	Appointment of Mr Stephen Robert Williams as a director on 21 July 2014	View PDF Appointment of Mr Stephen Robert Williams as a director on 21 July 2014 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AP01	Appointment of Mr William Henry Mark Robson as a director on 21 July 2014	View PDF Appointment of Mr William Henry Mark Robson as a director on 21 July 2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders	View PDF Annual return made up to 16 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AD01	Registered office address changed from , Edenhurst East Hanningfield Road, Chelmsford, Essex, CM2 7TQ on 8 July 2010	View PDF Registered office address changed from , Edenhurst East Hanningfield Road, Chelmsford, Essex, CM2 7TQ on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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