- Company Overview for PREMIER ORTHODONTICS LIMITED (07781283)
- Filing history for PREMIER ORTHODONTICS LIMITED (07781283)
- People for PREMIER ORTHODONTICS LIMITED (07781283)
- More for PREMIER ORTHODONTICS LIMITED (07781283)
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) |
---|---|---|---|
31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Feb 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
|
|
24 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Mar 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
|
|
18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Oct 2013 | AP03 | Appointment of Mrs Lydia Margarete Nafa as a secretary | |
24 Oct 2013 | TM01 | Termination of appointment of Lydia Nafa as a director | |
15 Oct 2013 | SH08 | Change of share class name or designation | |
15 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
11 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 21 January 2013
|
|
11 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 21 January 2013
|
|
13 Aug 2013 | AD01 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 13 August 2013 | |
13 Aug 2013 | TM02 | Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary | |
22 Jan 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
14 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 1 November 2012
|
|
13 Nov 2012 | CERTNM |
Company name changed my watch box LIMITED\certificate issued on 13/11/12
|
|
13 Nov 2012 | CONNOT | Change of name notice | |
09 Nov 2012 | AP01 | Appointment of Yaz Yassar Zuhair Nafa as a director | |
09 Nov 2012 | AP01 | Appointment of Lydia Margarete Nafa as a director | |
09 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
09 Nov 2012 | TM01 | Termination of appointment of Ben Clrarke as a director | |
09 Nov 2012 | AA01 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 | |
25 Sep 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
02 May 2012 | CH01 | Director's details changed for Ben Clrarke on 2 May 2012 | |
25 Oct 2011 | AP01 | Appointment of Ben Clrarke as a director |