AD01 |
Change of registered address from Fanum House 484 Derby Road Nottingham Nottinghamshire NG7 2GT on 2022/06/28 to Westdale Dental 406 Westdale Lane Mapperley Nottingham NG3 6DG
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2020/03/23
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on 2020/03/23
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on 2017/08/23
filed on: 22nd, November 2017
| officers
|
Free Download
(1 page)
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AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 10th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/28
filed on: 30th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2016/05/30
capital
|
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AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 10th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/28
filed on: 26th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/28
filed on: 4th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/06/04
capital
|
|
CH01 |
On 2014/05/10 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 5th, January 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2013/05/28
filed on: 28th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/28
filed on: 28th, May 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2013/05/22
filed on: 22nd, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 4th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/28
filed on: 26th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 22nd, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/28
filed on: 26th, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 4th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/28
filed on: 26th, May 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/04/28 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/28 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/28 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 3rd, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/06/04 with complete member list
filed on: 4th, June 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009/01/30 Director appointed
filed on: 30th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/01/30 Director appointed
filed on: 30th, January 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 29th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/05/28 with complete member list
filed on: 28th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 31st, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 31st, January 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 30th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 30th, January 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/05/24 with complete member list
filed on: 24th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/05/24 with complete member list
filed on: 24th, May 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007/04/17 New secretary appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/04/17 Director resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/17 Director resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/17 New secretary appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, March 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 2 shares on 2007/02/13. Value of each share 1 £, total number of shares: 3.
filed on: 6th, March 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, March 2007
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 6th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, March 2007
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 6th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, March 2007
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 6th, March 2007
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 6th, March 2007
| resolution
|
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88(2)R |
Alloted 2 shares on 2007/02/13. Value of each share 1 £, total number of shares: 3.
filed on: 6th, March 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 13/02/07
filed on: 6th, March 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 13/02/07
filed on: 6th, March 2007
| capital
|
Free Download
(1 page)
|
288b |
On 2006/06/22 Secretary resigned
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/22 Secretary resigned
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/22 New secretary appointed;new director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/22 New secretary appointed;new director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ensco 509 LIMITEDcertificate issued on 20/06/06
filed on: 20th, June 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ensco 509 LIMITEDcertificate issued on 20/06/06
filed on: 20th, June 2006
| change of name
|
Free Download
(2 pages)
|
288a |
On 2006/05/31 New director appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/31 New director appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/05/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
filed on: 19th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/05/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
filed on: 19th, May 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006/05/19 Director resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/19 Director resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/19 New director appointed
filed on: 19th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/19 New director appointed
filed on: 19th, May 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2006
| incorporation
|
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NEWINC |
Company registration
filed on: 28th, April 2006
| incorporation
|
Free Download
(15 pages)
|