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PRACTICE PLUS GROUP URGENT CARE LIMITED

Company number 05232967

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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)
13 Aug 2008 288b Appointment terminated director ian goodman
13 Aug 2008 288b Appointment terminated director thomas davies
08 Nov 2007 363a Return made up to 16/09/07; full list of members
18 Sep 2007 AUD Auditor's resignation
28 Aug 2007 88(2)R Ad 31/03/07--------- £ si 419998@1=419998 £ ic 2/420000
28 Aug 2007 123 Nc inc already adjusted 31/03/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007 AA Full accounts made up to 31 March 2007
01 Jun 2007 MISC 9
11 Apr 2007 AA Full accounts made up to 31 March 2006
29 Jan 2007 288b Secretary resigned
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288b Secretary resigned
17 Nov 2006 363s Return made up to 16/09/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
17 Nov 2006 363s Return made up to 16/09/05; full list of members; amend
31 Oct 2006 363s Return made up to 16/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2006 AA Full accounts made up to 31 March 2005
20 Jun 2006 MEM/ARTS Memorandum and Articles of Association
14 Jun 2006 CERTNM Company name changed harmoni cpo LIMITED\certificate issued on 14/06/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2006 288b Director resigned
23 Jan 2006 288a New director appointed
06 Jan 2006 288b Director resigned
21 Oct 2005 363s Return made up to 16/09/05; full list of members
21 Oct 2005 288a New director appointed