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PRACTICE PLUS GROUP H4H LIMITED

Company number 06239911

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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 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,760
26 Feb 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
12 Jan 2010 AA01 Previous accounting period shortened from 31 March 2009 to 28 February 2009
25 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
23 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
18 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Dr Gerard Roberts on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Dr James Edward Whitticase on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Carole Ann Lawrence-Parr on 1 October 2009
17 Nov 2009 SH20 Statement by directors
17 Nov 2009 SH19 Statement of capital on 17 November 2009
  • GBP 2
17 Nov 2009 CAP-SS Solvency statement dated 25/09/09
17 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2009 SH20 Statement by directors
14 Nov 2009 SH19 Statement of capital on 14 November 2009
  • GBP 2
14 Nov 2009 CAP-SS Solvency statement dated 25/09/09
14 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2009 AP01 Appointment of Dr David Lloyd as a director
19 Oct 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 March 2009
15 Oct 2009 AP01 Appointment of Stephen Edward Turner as a director
23 Sep 2009 288b Appointment terminated director bernadette barker
05 Aug 2009 287 Registered office changed on 05/08/2009 from manor house, 1 macaulay road broadstone poole dorset BH18 8AS
22 Jul 2009 CERTNM Company name changed forhealth LIMITED\certificate issued on 22/07/09
10 Jul 2009 288a Director appointed carol ann lawrence-parr