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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)
16 Aug 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Director resigned
08 Jun 2004 288a New director appointed
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288a New secretary appointed
26 Nov 2003 288b Director resigned
16 Oct 2003 395 Particulars of mortgage/charge
15 Oct 2003 288a New director appointed
10 Sep 2003 AA Full accounts made up to 31 March 2003
26 Aug 2003 363s Return made up to 10/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
12 Aug 2003 288a New director appointed
30 Jul 2003 288b Director resigned
10 Jun 2003 288a New director appointed
19 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reg 10 no longer applie 10/03/03
19 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 MISC Memo re purchase of shares
19 Mar 2003 155(6)a Declaration of assistance for shares acquisition
18 Mar 2003 395 Particulars of mortgage/charge
17 Mar 2003 288b Director resigned
20 Feb 2003 AA Full accounts made up to 31 March 2002
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Secretary resigned;director resigned
12 Feb 2003 288a New secretary appointed;new director appointed