DALE ROAD ORAL CARE LTD

Company number 07167177

Date	Type	Description	View / Download
09 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(31 pages)
09 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
09 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
13 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 25/07/2014	(3 pages)
04 Aug 2014	MR01	Registration of charge 071671770007	(90 pages)
24 Jun 2014	AA01	Previous accounting period shortened from 20 December 2014 to 31 March 2014	(3 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 20 December 2013	(7 pages)
30 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Apr 2014	AP01	Appointment of Dr Azad Eyrumlu as a director on 17 April 2014	(3 pages)
11 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	(14 pages)
12 Feb 2014	AP01	Appointment of Dr Mazdak Eyrumlu as a director on 20 December 2013	(3 pages)
12 Feb 2014	TM01	Termination of appointment of Samuel Hossein Salimi Chogami as a director on 20 December 2013	(4 pages)
12 Feb 2014	TM01	Termination of appointment of Ramin Siaha as a director on 20 December 2013	(3 pages)
12 Feb 2014	AD01	Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE England on 12 February 2014	(2 pages)
21 Jan 2014	AA01	Previous accounting period shortened from 28 February 2014 to 20 December 2013	(3 pages)
10 Jan 2014	MR01	Registration of charge 071671770006	(12 pages)
07 Jan 2014	MR01	Registration of charge 071671770005	(53 pages)
24 Dec 2013	MR01	Registration of charge 071671770004	(53 pages)
15 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(9 pages)
05 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(3 pages)
07 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(4 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)