MEDICO-DENTAL HOLDINGS LIMITED

Company number 07780931

Date	Type	Description	View / Download
23 Jan 2017	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 23 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
19 Sep 2016	TM01	Termination of appointment of Philip Christopher Evans as a director on 19 September 2016	(1 page)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,838.7	(9 pages)
10 Sep 2015	TM01	Termination of appointment of Nilesh Sachdev as a director on 31 August 2015	(1 page)
11 Feb 2015	AP01	Appointment of Philip Christopher Evans as a director on 11 February 2015	(2 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
01 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,838.7	(9 pages)
23 Sep 2014	AP01	Appointment of Nilesh Sachdev as a director on 10 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Richard Acheson Williams Flanagan as a director on 1 September 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Patricia Parkes Langley as a director on 1 September 2014	(1 page)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 1,838.70	(5 pages)
27 Jan 2014	CH01	Director's details changed for Lisa Margaret Flanagan on 24 January 2014	(2 pages)
27 Jan 2014	CH01	Director's details changed for Dominick James Trevelyn Flanagan on 24 January 2014	(2 pages)
02 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders	(9 pages)
02 Oct 2013	CH01	Director's details changed for Lisa Margaret Flanagan on 1 October 2012	(2 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class a ord share of £0.01 09/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 1,038.72	(5 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Jan 2013	TM01	Termination of appointment of Alan Kwong-Hing as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Christopher Barrow as a director	(1 page)
06 Dec 2012	CH04	Secretary's details changed for Hyde Company Secretaries Ltd on 1 December 2012	(2 pages)
04 Dec 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(23 pages)