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TG DENTAL CARE LIMITED

Company number 07743679

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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	CH03	Secretary's details changed for Mr Manishkumar Karnikkant Patel on 22 December 2014	View PDF Secretary's details changed for Mr Manishkumar Karnikkant Patel on 22 December 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	View PDF Current accounting period extended from 30 September 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AP01	Appointment of Mr Parthiv Patel as a director	View PDF Appointment of Mr Parthiv Patel as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 172,250	View PDF Statement of capital following an allotment of shares on 7 March 2014 GBP 172,250 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	View PDF Annual return made up to 4 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
19 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
01 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	AD01	Registered office address changed from Pickford House 16/18 High View Close Vantage Park Hamilton Leicester LE4 9LJ United Kingdom on 27 March 2012	View PDF Registered office address changed from Pickford House 16/18 High View Close Vantage Park Hamilton Leicester LE4 9LJ United Kingdom on 27 March 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/09/2011	View PDF Resolutions RES13 ‐ Company business 29/09/2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	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 Oct 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 - 8 pages (8 pages)
04 Oct 2011	AA01	Current accounting period extended from 31 August 2012 to 30 September 2012	View PDF Current accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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