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PRACTICARE LIMITED

Company number 02611260

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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)
11 Aug 2008 363s Return made up to 16/05/08; no change of members
02 Jul 2008 288b Appointment terminate, director and secretary david jackson logged form
02 Jul 2008 288a Secretary appointed sarah brunt logged form
22 May 2008 288a Secretary appointed sarah brunt
22 May 2008 288b Appointment terminated director and secretary david jackson
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Feb 2008 155(6)a Declaration of assistance for shares acquisition
20 Feb 2008 155(6)a Declaration of assistance for shares acquisition
30 Jan 2008 AUD Auditor's resignation
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008 287 Registered office changed on 28/01/08 from: enterprise house, pope lane whitestake preston PR4 4BA
28 Jan 2008 225 Accounting reference date extended from 31/03/08 to 30/09/08
28 Jan 2008 288b Secretary resigned;director resigned
28 Jan 2008 288b Director resigned
28 Jan 2008 288a New secretary appointed;new director appointed
28 Jan 2008 288a New director appointed
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 AA Accounts for a small company made up to 31 March 2007
12 Dec 2007 288b Director resigned
21 Nov 2007 363s Return made up to 16/05/07; full list of members; amend
15 Nov 2007 288b Director resigned
20 Jul 2007 363a Return made up to 16/05/07; full list of members
20 Jul 2007 190 Location of debenture register
20 Jul 2007 353 Location of register of members
20 Jul 2007 287 Registered office changed on 20/07/07 from: 149 liverpool road longton preston PR4 5AB