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PEARSON IN PRACTICE HOLDINGS LIMITED

Company number 06337129

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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)
21 Oct 2010 TM01 Termination of appointment of Alexander Sheffield as a director
23 Sep 2010 AP01 Appointment of Mrs Louisa Sachiko Burdett as a director
23 Sep 2010 TM01 Termination of appointment of Hugh Aldous as a director
23 Sep 2010 TM01 Termination of appointment of Helen Smith as a director
08 Sep 2010 AR01 Annual return made up to 8 August 2010 with bulk list of shareholders
08 Sep 2010 CH01 Director's details changed for Hugh Graham Cazalet Aldous on 8 August 2010
08 Sep 2010 CH01 Director's details changed for Alexander Charles Winter Sheffield on 8 August 2010
08 Sep 2010 CH03 Secretary's details changed for Charlotte Amie Kemp on 8 August 2010
02 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 4,038,259.20
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 4,004,931.20
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 4,002,729.70
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 4,004,931.20
30 Jun 2010 TM01 Termination of appointment of Mark Watts as a director
30 Jun 2010 TM01 Termination of appointment of Robert Fryer as a director
30 Jun 2010 TM01 Termination of appointment of Adrian Carey as a director
30 Jun 2010 TM01 Termination of appointment of George Anderson as a director
25 May 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 3,942,072.30
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 3,910,622.3
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 3,910,622.30
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 3,909,775
24 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
10 Sep 2009 363a Return made up to 08/08/09; bulk list available separately
23 Apr 2009 288a Secretary appointed charlotte amie kemp
17 Apr 2009 288b Appointment terminated secretary robert hillhouse