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STEEPLE GRANGE SMILES LIMITED

Company number 06668682

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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)
08 Aug 2012 AA Full accounts made up to 31 March 2012
25 Apr 2012 TM01 Termination of appointment of Joseph Hayward as a director
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2012 MEM/ARTS Memorandum and Articles of Association
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2011 AP01 Appointment of Mr David Jon Leatherbarrow as a director
18 Nov 2011 AP01 Appointment of Dr Ian Wood as a director
17 Oct 2011 AA Full accounts made up to 31 March 2011
05 Oct 2011 AP04 Appointment of Oasis Healthcare Limited as a secretary
05 Oct 2011 TM02 Termination of appointment of Judith Hooper as a secretary
23 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
23 Aug 2011 AD03 Register(s) moved to registered inspection location
23 Aug 2011 AD02 Register inspection address has been changed
02 Aug 2011 TM01 Termination of appointment of Caron Best as a director
07 Mar 2011 AP01 Appointment of Dr Julian Francis Perry as a director
05 Jan 2011 AP03 Appointment of Mrs Judith Anne Hooper as a secretary
06 Oct 2010 TM02 Termination of appointment of Jennifer Owen as a secretary
14 Sep 2010 AA Full accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
20 May 2010 TM01 Termination of appointment of Patricia Langley as a director
20 May 2010 AP01 Appointment of Mr Stephen David Burleigh Taylor as a director
20 May 2010 AP01 Appointment of Mrs Caron Best as a director
20 May 2010 AP01 Appointment of Mr Joseph Richard Tudor Hayward as a director
09 Jan 2010 AA Full accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 08/08/09; full list of members