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UNODENT LTD

Company number 06048853

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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)
12 Nov 2014 AP03 Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014
11 Nov 2014 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 CC04 Statement of company's objects
01 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2014 AD01 Registered office address changed from 10 Perry Way Witham Essex CM8 3SX on 24 April 2014
24 Apr 2014 AP01 Appointment of Mr Terence Joseph Scicluna as a director
24 Apr 2014 AP01 Appointment of Mr Mark Henry William Robson as a director on 17 April 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 23/02/2016.
24 Apr 2014 AP03 Appointment of Elizabeth Mcdonald as a secretary
24 Apr 2014 TM02 Termination of appointment of Paul O'leary as a secretary
24 Apr 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
07 Feb 2014 AR01 Annual return made up to 11 January 2014
Statement of capital on 2014-02-07
  • GBP 100
18 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 11 January 2013
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Martin Arthur Mills on 11 January 2010
02 Feb 2010 CH03 Secretary's details changed for Paul Vincent O'leary on 11 January 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 11/01/09; full list of members
29 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007