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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)
08 Aug 2005 288a New director appointed
16 Jul 2005 395 Particulars of mortgage/charge
17 Jun 2005 288a New director appointed
24 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
18 Mar 2005 CERTNM Company name changed care 24 group LIMITED\certificate issued on 18/03/05
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 88(2)R Ad 16/09/04--------- £ si 1@1=1 £ ic 1/2
06 Jan 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
06 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 16/09/04
16 Nov 2004 288a New secretary appointed;new director appointed
16 Nov 2004 288a New director appointed
16 Nov 2004 287 Registered office changed on 16/11/04 from: marquess court, 69 southampton row, london, WC1B 4ET
16 Nov 2004 288b Director resigned
16 Nov 2004 288b Secretary resigned
16 Sep 2004 NEWINC Incorporation