PRACTICE PLUS GROUP URGENT CARE LIMITED

Company number 05232967

Date	Type	Description	View / Download
30 Sep 2014	MR01	Registration of charge 052329670003, created on 26 September 2014	(78 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,500,000	(8 pages)
01 May 2014	CERTNM	Company name changed harmoni hs LTD\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	(3 pages)
10 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(8 pages)
10 Jul 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
13 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
09 Apr 2013	AP01	Appointment of Mr Edmund Jahn as a director	(2 pages)
26 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
26 Feb 2013	AP01	Appointment of Mr James William Easton as a director	(2 pages)
20 Feb 2013	AUD	Auditor's resignation	(3 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
03 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(30 pages)
23 Nov 2012	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(3 pages)
23 Nov 2012	AP03	Appointment of Jonathan David Calow as a secretary	(3 pages)
23 Nov 2012	AP01	Appointment of Mr Michael Robert Parish as a director	(3 pages)
23 Nov 2012	AP01	Appointment of Paul Justin Humphreys as a director	(3 pages)
23 Nov 2012	AP01	Appointment of Andrew James Mackenzie Prosser as a director	(3 pages)
23 Nov 2012	TM02	Termination of appointment of Alan Gordon as a secretary	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Andrew Gardner as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Alan Gordon as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Edmund Jahn as a director	(2 pages)
23 Nov 2012	AD01	Registered office address changed from Building 1, Unit 2 Croxley Business Park Watford Hertfordshire WD18 8YA United Kingdom on 23 November 2012	(2 pages)
25 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
25 Jul 2012	CH01	Director's details changed for Mr Edmund Jahn on 1 January 2012	(2 pages)

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