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PRACTICE PLAN HOLDINGS LIMITED

Company number 06772074

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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 May 2013 SH08 Change of share class name or designation
21 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2013 CH01 Director's details changed for Zoe Emma Denison on 26 April 2013
14 Jan 2013 CH01 Director's details changed for Mr Anthony Francis Lochery on 2 January 2013
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for John Anthony Cawrey on 27 November 2012
06 Dec 2012 CH01 Director's details changed for Alexander Robert Jessup on 27 November 2012
17 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
11 Jul 2012 CH01 Director's details changed for Stephen Barry Turnock on 18 May 2012
11 Jul 2012 CH01 Director's details changed for Graham Victor Penfold on 18 May 2012
21 May 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
27 Sep 2011 AP01 Appointment of Alexander Robert Jessup as a director
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 151,127.53
20 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 23/05/2011
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 174,002.17
28 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
03 Mar 2011 AP01 Appointment of Zoe Emma Denison as a director
03 Mar 2011 AP01 Appointment of John Anthony Cawrey as a director
11 Feb 2011 TM01 Termination of appointment of Simon Miller as a director
02 Feb 2011 AP01 Appointment of Anthony Francis Lochery as a director
31 Jan 2011 CH03 Secretary's details changed for Zoe Denison on 11 January 2011