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PRACTICE MANAGEMENT LIMITED

Company number 06755557

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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)
08 Dec 2009 CH01 Director's details changed for Mr Anthony Gerard Mahoney on 21 November 2009
08 Dec 2009 CH01 Director's details changed for Matthew William Wright on 21 November 2009
08 Dec 2009 CH01 Director's details changed for Paul Eldon Ffitch on 21 November 2009
08 Dec 2009 CH01 Director's details changed for Mr David Macduff Burke on 21 November 2009
08 Dec 2009 CH01 Director's details changed for Matthew Brian Bird on 21 November 2009
16 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2009 88(2) Ad 15/05/09\gbp si 100@1=100\gbp ic 600/700\
16 Jun 2009 88(2) Ad 15/05/09\gbp si 300@1=300\gbp ic 300/600\
16 Jun 2009 88(2) Ad 15/05/09\gbp si 299@1=299\gbp ic 1/300\
02 Jun 2009 225 Accounting reference date extended from 30/11/2009 to 30/04/2010
02 Jun 2009 288a Director appointed martin conrad dunne
02 Jun 2009 288a Director appointed david macduff burke
02 Jun 2009 288a Director appointed paul eldon ffitch
02 Jun 2009 288a Director appointed andrew keith burch
02 Jun 2009 288a Director appointed matthew brian bird
01 Jun 2009 MEM/ARTS Memorandum and Articles of Association
22 May 2009 288a Director appointed matthew wright
22 May 2009 288a Director appointed anthony gerard mahoney
20 May 2009 288b Appointment terminated secretary temple secretaries LIMITED
20 May 2009 288b Appointment terminated director barbara kahan
20 May 2009 287 Registered office changed on 20/05/2009 from 788-790 finchley road london NW11 7TJ
20 May 2009 CERTNM Company name changed seacroft ventures LIMITED\certificate issued on 20/05/09
21 Nov 2008 NEWINC Incorporation