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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)
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288b Secretary resigned
02 Apr 2004 AA Accounts for a small company made up to 30 June 2003
05 Mar 2004 395 Particulars of mortgage/charge
05 Mar 2004 395 Particulars of mortgage/charge
02 Feb 2004 288a New director appointed
26 Jan 2004 MEM/ARTS Memorandum and Articles of Association
26 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-co appr dir actions 19/01/04
26 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2004 155(6)a Declaration of assistance for shares acquisition
26 Jan 2004 288a New director appointed
22 Aug 2003 363s Return made up to 10/08/03; full list of members
04 May 2003 AA Accounts for a small company made up to 30 June 2002
25 Apr 2003 MISC Cancelled 882 for 10 shares
24 Mar 2003 363a Return made up to 10/08/02; no change of members; amend
19 Feb 2003 288b Director resigned
19 Feb 2003 288c Secretary's particulars changed;director's particulars changed
19 Feb 2003 288c Director's particulars changed
19 Feb 2003 288c Director's particulars changed
29 Aug 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2002 88(2)R Ad 17/06/02--------- £ si 10@1=10 £ ic 948/958
21 Mar 2002 288a New director appointed
15 Feb 2002 AA Accounts for a small company made up to 30 June 2001
06 Nov 2001 403a Declaration of satisfaction of mortgage/charge