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PENNINGTON DENTAL CARE LIMITED

Company number 07079845

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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)
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
01 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 March 2013
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
12 Dec 2013 AP01 Appointment of Mrs Zareen Jamall as a director
14 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 AAMD Amended accounts made up to 31 March 2011
10 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
08 Dec 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
03 Dec 2010 SH08 Change of share class name or designation
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 December 2009
  • GBP 100
06 Feb 2010 SH08 Change of share class name or designation
06 Feb 2010 MEM/ARTS Memorandum and Articles of Association
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 AP03 Appointment of Zareen Jamall as a secretary
16 Dec 2009 AP01 Appointment of Fuzail Jamall as a director
14 Dec 2009 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
14 Dec 2009 TM01 Termination of appointment of Dunstana Davies as a director
18 Nov 2009 NEWINC Incorporation