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PROFESSIONAL PRACTICE MANAGEMENT SERVICES LIMITED

Company number 03817419

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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)
06 Aug 2004 363s Return made up to 30/07/04; no change of members
07 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
31 Oct 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 363s Return made up to 30/07/03; no change of members
06 Mar 2003 363a Return made up to 30/07/01; full list of members
06 Mar 2003 363a Return made up to 30/07/02; full list of members
06 Mar 2003 363(353) Location of register of members address changed
06 Mar 2003 363(190) Location of debenture register address changed
02 Jan 2003 AA Full accounts made up to 31 December 2001
22 Jun 2001 88(2)R Ad 06/06/01--------- £ si 10000@.01=100 £ ic 100/200
22 Jun 2001 122 S-div 06/06/01
22 Jun 2001 123 Nc inc already adjusted 06/06/01
22 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 06/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288b Director resigned
14 Jun 2001 288b Secretary resigned
05 Jun 2001 AA Full accounts made up to 31 December 2000
25 Sep 2000 363s Return made up to 30/07/00; full list of members
22 Aug 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
23 Oct 1999 395 Particulars of mortgage/charge
24 Aug 1999 88(2)R Ad 13/08/99--------- £ si 1@1=1 £ ic 2/3