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OASIS DENTAL CARE (CENTRAL) LIMITED

Company number 00505769

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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)
18 Dec 2002 363s Return made up to 09/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Nov 2002 AUD Auditor's resignation
13 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 155(6)b Declaration of assistance for shares acquisition
13 Nov 2002 155(6)b Declaration of assistance for shares acquisition
13 Nov 2002 155(6)a Declaration of assistance for shares acquisition
08 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 287 Registered office changed on 08/11/02 from: suite 1 buckingham court, 78 buckingham gate, london, SW1E 6JP
08 Nov 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
08 Nov 2002 288a New secretary appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288b Director resigned
08 Nov 2002 288b Director resigned
08 Nov 2002 288b Secretary resigned
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
18 Dec 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2001 AA Full accounts made up to 30 June 2001
03 Oct 2001 288a New director appointed
07 Feb 2001 288a New director appointed
15 Dec 2000 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Secretary resigned
08 Sep 2000 AA Full accounts made up to 30 June 2000
20 Jul 2000 225 Accounting reference date extended from 30/04/00 to 30/06/00
07 Jul 2000 395 Particulars of mortgage/charge