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PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED

Company number 05743495

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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)
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 2,630
06 Apr 2011 SH08 Change of share class name or designation
25 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jul 2010 AD03 Register(s) moved to registered inspection location
30 Jul 2010 AD02 Register inspection address has been changed
30 Jul 2010 CH01 Director's details changed for Nicholas Quickenden Relph on 1 October 2009
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re other company business 19/04/2010
  • RES10 ‐ Resolution of allotment of securities
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Apr 2010 CH01 Director's details changed for Andrew Philip Gardner on 1 October 2009
03 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
09 Jul 2009 363a Return made up to 30/06/09; full list of members
30 Mar 2009 363a Return made up to 15/03/09; full list of members
03 Mar 2009 363a Return made up to 15/03/08; full list of members
03 Mar 2009 88(2) Ad 12/09/08\gbp si 155@0.1=15.5\gbp ic 2206.8/2222.3\
03 Mar 2009 363a Return made up to 15/03/07; full list of members
02 Mar 2009 288c Director's change of particulars / andrew gardner / 13/02/2009
22 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 30/06/08; full list of members
14 May 2008 363a Return made up to 12/04/08; full list of members
10 Apr 2008 88(2) Ad 07/02/08\gbp si 178@0.1=17.8\gbp ic 2189/2206.8\
03 Nov 2007 88(2)R Ad 30/04/07--------- £ si 1890@.1=189 £ ic 2000/2189
26 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
31 May 2007 287 Registered office changed on 31/05/07 from: regus cardinal point park road rickmansworth WD3 1RE