OASIS DENTAL CARE (SOUTHERN) LIMITED filing history - Find and update company information

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OASIS DENTAL CARE (SOUTHERN) LIMITED

Company number 00532006

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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)
20 May 2010	AP01	Appointment of Mr Joseph Richard Tudor Hayward as a director	View PDF Appointment of Mr Joseph Richard Tudor Hayward as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
10 Sep 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Sep 2009	288b	Appointment terminated secretary andrew scott	View PDF Appointment terminated secretary andrew scott - link opens in a new window - 1 page (1 page)
24 Jul 2009	288a	Secretary appointed jennifer margaret owen	View PDF Secretary appointed jennifer margaret owen - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 31/03/2009	View PDF Resolutions RES13 ‐ Sect 175 31/03/2009 - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 23 pages (23 pages)
14 Jan 2009	288b	Appointment terminated secretary manmohan matharu	View PDF Appointment terminated secretary manmohan matharu - link opens in a new window - 1 page (1 page)
14 Jan 2009	288a	Secretary appointed andrew scott	View PDF Secretary appointed andrew scott - link opens in a new window - 1 page (1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from, 69-75 thorpe road, norwich, norfolk, NR1 1UA	View PDF Registered office changed on 27/10/2008 from, 69-75 thorpe road, norwich, norfolk, NR1 1UA - link opens in a new window - 1 page (1 page)
21 Oct 2008	363a	Return made up to 05/08/08; no change of members	View PDF Return made up to 05/08/08; no change of members - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	288a	Director appointed justinian ash	View PDF Director appointed justinian ash - link opens in a new window - 1 page (1 page)
17 Sep 2008	88(2)	Ad 19/12/07\gbp si 4500000@1=4500000\gbp ic 3000000/7500000\	View PDF Ad 19/12/07\gbp si 4500000@1=4500000\gbp ic 3000000/7500000\ - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	123	Nc inc already adjusted 19/12/07	View PDF Nc inc already adjusted 19/12/07 - link opens in a new window - 1 page (1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 May 2008	288b	Appointment terminated director stephen lambert	View PDF Appointment terminated director stephen lambert - link opens in a new window - 1 page (1 page)
20 Mar 2008	288b	Appointment terminated secretary andrew holdcroft	View PDF Appointment terminated secretary andrew holdcroft - link opens in a new window - 1 page (1 page)
13 Mar 2008	288a	Secretary appointed manmohan singh matharu	View PDF Secretary appointed manmohan singh matharu - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 27 pages (27 pages)
04 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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