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NORWICH PRACTICES LTD.

Company number 06059636

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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)
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Dr Hitesh Patel on 1 December 2009
11 Feb 2010 CH01 Director's details changed for Doctor Richard Neil Pannett on 1 December 2009
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
14 Dec 2009 AP01 Appointment of Bryan Charles Oldman as a director
12 Aug 2009 287 Registered office changed on 12/08/2009 from castle partnership 29 mile end road norwich norfolk NR4 7QX
12 Aug 2009 288a Director appointed donald pearson
12 Aug 2009 288b Appointment terminated director sandra edgell
07 May 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Mar 2009 363a Return made up to 22/01/09; full list of members
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2009 288b Appointment terminated director bryan oldman
20 Nov 2008 123 Nc inc already adjusted 10/11/08
20 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
26 Aug 2008 288a Director appointed doctor richard neil pannett
22 Apr 2008 288a Director appointed dr hitesh patel
04 Apr 2008 287 Registered office changed on 04/04/2008 from 20 hillside, chedgrave norwich norfolk NR14 6HZ
12 Feb 2008 363a Return made up to 22/01/08; full list of members
24 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2007 123 £ nc 100/32086 14/03/07
22 Jan 2007 NEWINC Incorporation