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PRACTICE ASSIST LIMITED

Company number 05512273

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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)
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2008 288a Director appointed dr mark hunt
17 Apr 2008 288a Director appointed angela culhane
25 Mar 2008 288a Secretary appointed care uk secretaries LTD logged form
25 Mar 2008 288b Appointment terminate, secretary paul justin humphreys logged form
08 Feb 2008 MEM/ARTS Memorandum and Articles of Association
05 Feb 2008 CERTNM Company name changed mercury health primary care limi ted\certificate issued on 05/02/08
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288b Secretary resigned
02 Aug 2007 363a Return made up to 19/07/07; full list of members
02 Aug 2007 353 Location of register of members
17 Jun 2007 288b Director resigned
31 May 2007 AUD Auditor's resignation
18 May 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
18 May 2007 287 Registered office changed on 18/05/07 from: 1-4 portland square bristol BS2 8RR
18 May 2007 288b Secretary resigned
18 May 2007 288b Director resigned
18 May 2007 288b Director resigned
18 May 2007 288b Director resigned
18 May 2007 288a New director appointed
18 May 2007 288a New secretary appointed;new director appointed
16 May 2007 AUD Auditor's resignation
16 May 2007 AUD Auditor's resignation
15 May 2007 AUD Auditor's resignation
03 Feb 2007 AA Full accounts made up to 31 March 2006