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PRACTICE PLAN LIMITED

Company number 03089948

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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)
03 Mar 2011 AP01 Appointment of Zoe Emma Denison as a director
03 Mar 2011 AP01 Appointment of John Anthony Cawrey as a director
31 Jan 2011 CH03 Secretary's details changed for Zoe Denison on 11 January 2011
14 Dec 2010 AP03 Appointment of Zoe Denison as a secretary
14 Dec 2010 TM02 Termination of appointment of Stephen Marsh as a secretary
14 Dec 2010 TM01 Termination of appointment of Stephen Marsh as a director
12 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 AD02 Register inspection address has been changed
17 Mar 2010 AA Full accounts made up to 30 June 2009
19 Feb 2010 CH01 Director's details changed for Nigel Kevin Jones on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Stephen Barry Turnock on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Stephen Edward Marsh on 1 October 2009
18 Feb 2010 CH03 Secretary's details changed for Stephen Edward Marsh on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Graham Victor Penfold on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Nicholas Anthony Dilworth on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Nigel Kevin Jones on 15 September 2009
01 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2009 288a Secretary appointed stephen edward marsh
01 Oct 2009 288b Appointment terminated secretary nicholas dilworth
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 14
12 Aug 2009 288c Director's change of particulars / graham penfold / 17/12/2008
11 Aug 2009 363a Return made up to 10/08/09; full list of members
21 Jul 2009 288a Director appointed stephen edward marsh
04 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directos authorisation 23/04/2009