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PRACTICE PLAN HOLDINGS 2007 LIMITED

Company number 06023648

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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)
03 Mar 2011 AP01 Appointment of Zoe Emma Denison as a director
03 Mar 2011 AP01 Appointment of John Anthony Cawrey as a director
31 Jan 2011 CH03 Secretary's details changed for Zoe Denison on 11 January 2011
22 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
14 Dec 2010 TM01 Termination of appointment of Stephen Marsh as a director
14 Dec 2010 TM02 Termination of appointment of Stephen Marsh as a secretary
14 Dec 2010 AP03 Appointment of Zoe Denison as a secretary
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 AD02 Register inspection address has been changed
17 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
10 Mar 2010 CH01 Director's details changed for Nigel Kevin Jones on 18 February 2010
23 Feb 2010 CH01 Director's details changed for Nigel Kevin Jones on 15 September 2009
18 Feb 2010 CH01 Director's details changed for Nicholas Anthony Dilworth on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Stephen Barry Turnock on 1 October 2009
18 Feb 2010 CH03 Secretary's details changed for Stephen Edward Marsh on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Stephen Edward Marsh on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Graham Victor Penfold on 1 October 2009
28 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
01 Oct 2009 122 Conso
01 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 18/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2009 288a Secretary appointed stephen edward marsh
01 Oct 2009 288b Appointment terminated director shaun middleton
01 Oct 2009 288b Appointment terminated director simon miller
01 Oct 2009 288b Appointment terminated secretary nicholas dilworth
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3