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VISIONCALL DENTAL LIMITED

Company number SC334655

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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)
05 Sep 2011 AP01 Appointment of Dr Finbar Bryson as a director
25 Aug 2011 TM01 Termination of appointment of John Barry as a director
25 Aug 2011 TM01 Termination of appointment of Thomas Barr as a director
23 Feb 2011 TM01 Termination of appointment of Mark Shackell as a director
07 Feb 2011 AP01 Appointment of Dr Thomas Kenneth Barr as a director
07 Feb 2011 AP01 Appointment of Dr John Gerard Barry as a director
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
01 Oct 2010 TM01 Termination of appointment of Paul Edlin as a director
07 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Dr Mark Shackell on 1 October 2009
25 Sep 2009 AA Accounts for a small company made up to 31 March 2009
14 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 88(2) Ad 22/04/09\gbp si 99@1=99\gbp ic 1/100\
14 May 2009 288b Appointment terminated director caroline campbell
14 May 2009 288a Director appointed dr mark shackell
16 Jan 2009 363a Return made up to 29/11/08; full list of members
07 Nov 2008 288a Director appointed paul edlin
28 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
23 Sep 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
23 Sep 2008 288b Appointment terminated director andpar LIMITED
23 Sep 2008 288b Appointment terminated secretary the anderson partnership
23 Sep 2008 288b Appointment terminated director mark shakell
17 Sep 2008 288a Director appointed caroline campbell
17 Sep 2008 288a Director appointed brian stephen mcguire