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DIPLOMAT HOUSE DENTAL CARE LIMITED

Company number 07338978

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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)
09 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/13 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AP01	Appointment of Azad Eyrumlu as a director on 17 September 2013	View PDF Appointment of Azad Eyrumlu as a director on 17 September 2013 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	CH01	Director's details changed for Dr Mazdak Eyrumlu on 4 September 2013	View PDF Director's details changed for Dr Mazdak Eyrumlu on 4 September 2013 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	View PDF Annual return made up to 6 August 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities and restatement agreement 01/08/2013	View PDF Resolutions RES13 ‐ Facilities and restatement agreement 01/08/2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement and dirs authority 26/10/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement and dirs authority 26/10/2012 - link opens in a new window - 26 pages (26 pages)
14 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Jul 2012	TM02	Termination of appointment of Andrew Allsop as a secretary on 1 June 2012	View PDF Termination of appointment of Andrew Allsop as a secretary on 1 June 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
07 Mar 2011	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 August 2011 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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