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PEARSON IN PRACTICE TECHNOLOGY LIMITED

Company number 03786989

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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 2010 CH01 Director's details changed for Richard Alan Boothroyd on 1 October 2009
22 Dec 2009 AA Full accounts made up to 31 March 2009
10 Dec 2009 TM02 Termination of appointment of Alexander Sheffield as a secretary
10 Dec 2009 AP03 Appointment of Charlotte Amie Kemp as a secretary
07 Dec 2009 AP01 Appointment of Keith John Dennard as a director
13 Aug 2009 288b Appointment terminated director malcolm bruce
06 Jul 2009 288a Director appointed jason moss
28 Apr 2009 288a Director appointed malcolm thomas bruce
07 Apr 2009 288a Director appointed hugh graham cazalet aldous
27 Mar 2009 288b Appointment terminated director adrian carey
18 Mar 2009 363a Return made up to 31/01/09; full list of members
18 Mar 2009 288c Director's change of particulars / george anderson / 03/12/2008
05 Mar 2009 AA Full accounts made up to 31 July 2008
10 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Finance agreement 08/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008 288a Director and secretary appointed alex sheffield
10 Dec 2008 AUD Auditor's resignation
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
09 Dec 2008 288b Appointment terminated secretary richard boothroyd
09 Dec 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
09 Dec 2008 287 Registered office changed on 09/12/2008 from kineton house 31 horse fair banbury OX16 0AE
09 Dec 2008 288a Director appointed adrian carey
08 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Nov 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2