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CRANIOMANDIBULARCLINICS LIMITED

Company number 07906728

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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)
20 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Oct 2014 AP01 Appointment of Mrs Mary Elizabeth Northmore as a director
23 Oct 2014 AP01 Appointment of Ms Emily Wells as a director on 23 October 2014
23 Oct 2014 AP01 Appointment of Mrs Mary Elizabeth Northmore as a director on 23 October 2014
23 Oct 2014 TM01 Termination of appointment of Gert Petrus Visser as a director on 23 October 2014
17 Oct 2014 TM01 Termination of appointment of David Brian Cosford as a director on 17 October 2014
17 Oct 2014 TM01 Termination of appointment of David Brian Cosford as a director on 17 October 2014
04 Aug 2014 AD01 Registered office address changed from C/O Wychbury Greaves Llp Towers Point Wheelhouse Road Rugeley Staffordshire WS15 1UN to C/O Haines Watts Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 4 August 2014
07 May 2014 AA Total exemption small company accounts made up to 31 January 2013
18 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
24 May 2013 CH01 Director's details changed for David Michael Linell on 1 September 2012
13 Mar 2013 AD01 Registered office address changed from Anglo House 27 Chesterfield Road Dronfield Derbyshire S18 2WZ United Kingdom on 13 March 2013
28 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
20 Nov 2012 AP01 Appointment of Mr David Brian Cosford as a director
01 Feb 2012 AP01 Appointment of Mr Gert Petrus Visser as a director
12 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)