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JONES FAMILY DENTAL LIMITED

Company number 08991554

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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)
25 Jul 2016 SH08 Change of share class name or designation
13 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
18 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 100
10 Dec 2014 MR01 Registration of charge 089915540001, created on 1 December 2014
01 Dec 2014 AD01 Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to 257 School Road Sheffield S10 1GQ on 1 December 2014
07 Oct 2014 CERTNM Company name changed hlwkh 563 LIMITED\certificate issued on 07/10/14
  • RES15 ‐ Change company name resolution on 2014-08-29
09 Sep 2014 AP01 Appointment of Christina Jane Jones as a director on 29 August 2014
09 Sep 2014 TM01 Termination of appointment of Michael Neil Cantwell as a director on 29 August 2014
02 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-29
02 Sep 2014 CONNOT Change of name notice
10 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)