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HIGHVIEW DENTAL CARE LTD

Company number 07141990

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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)
04 Oct 2016 CH01 Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
04 Apr 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
16 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
17 Dec 2014 AP01 Appointment of Dr Mazdak Eyrumlu as a director on 18 November 2014
10 Dec 2014 MR04 Satisfaction of charge 3 in full
10 Dec 2014 MR04 Satisfaction of charge 2 in full
10 Dec 2014 MR04 Satisfaction of charge 1 in full
10 Dec 2014 MR04 Satisfaction of charge 071419900004 in full
20 Nov 2014 MR01 Registration of charge 071419900005, created on 18 November 2014
27 Oct 2014 AA Full accounts made up to 31 March 2014
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2014 MR01 Registration of charge 071419900004
20 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
12 Feb 2014 AAMD Amended accounts made up to 31 March 2013
20 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 CERTNM Company name changed honor oak dental care LIMITED\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-09-09
18 Oct 2011 NM06 Change of name with request to seek comments from relevant body
10 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-09
10 Oct 2011 CONNOT Change of name notice
25 Jul 2011 CERTNM Company name changed yad 1 LIMITED\certificate issued on 25/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30