- Company Overview for THE DENTAL PLAN LTD (SC349047)
- Filing history for THE DENTAL PLAN LTD (SC349047)
- People for THE DENTAL PLAN LTD (SC349047)
- Charges for THE DENTAL PLAN LTD (SC349047)
- Insolvency for THE DENTAL PLAN LTD (SC349047)
- More for THE DENTAL PLAN LTD (SC349047)
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) |
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13 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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05 Oct 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
04 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
23 Aug 2011 | TM01 | Termination of appointment of Ricky Pooran as a director | |
16 Aug 2011 | TM02 | Termination of appointment of Kenneth Barr as a secretary | |
16 Aug 2011 | TM01 | Termination of appointment of Kenneth Barr as a director | |
31 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 31 January 2011
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11 Jan 2011 | AP01 | Appointment of Mr Rickey Pooran as a director | |
21 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
21 Oct 2010 | CH01 | Director's details changed for Dr Kenneth Barr on 24 September 2010 | |
23 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 31 August 2010
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25 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
13 Mar 2010 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
25 Feb 2010 | AD01 | Registered office address changed from Paterson Reid C.A. 47-51 Horsemarket Kelso Roxburghshire TD5 7AA on 25 February 2010 | |
18 Jan 2010 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
14 Oct 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
15 Apr 2009 | 88(3) | Particulars of contract relating to shares | |
15 Apr 2009 | 88(2) | Ad 11/02/09\gbp si 539999@1=539999\gbp ic 180000/719999\ | |
15 Apr 2009 | 88(2) | Ad 11/02/09\gbp si 179999@1=179999\gbp ic 1/180000\ | |
15 Apr 2009 | RESOLUTIONS |
Resolutions
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15 Apr 2009 | 123 | Gbp nc 1000/720000\11/02/09 | |
23 Mar 2009 | 225 | Accounting reference date extended from 30/09/2009 to 30/11/2009 | |
17 Feb 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
07 Oct 2008 | 288b | Appointment terminated director hogg johnston directors LTD. | |
07 Oct 2008 | 288a | Director appointed dr john barry |