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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)
31 Dec 2010 SH03 Purchase of own shares.
30 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 07/12/2010
22 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
14 Dec 2010 AP03 Appointment of Zoe Denison as a secretary
14 Dec 2010 TM02 Termination of appointment of Stephen Marsh as a secretary
14 Dec 2010 TM01 Termination of appointment of Stephen Marsh as a director
30 Nov 2010 AP01 Appointment of Oliver James Bevan as a director
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 AD02 Register inspection address has been changed
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 6,186,078.94
16 Mar 2010 TM01 Termination of appointment of Shaun Middleton as a director
19 Feb 2010 CH01 Director's details changed for Nigel Kevin Jones on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Stephen Edward Marsh on 1 October 2009
18 Feb 2010 CH03 Secretary's details changed for Stephen Edward Marsh on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Stephen Barry Turnock on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Mr Simon Edward Callum Miller on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Graham Victor Penfold on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Nicholas Anthony Dilworth on 1 October 2009
25 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
09 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
22 Oct 2009 AP01 Appointment of Mr Simon Edward Callum Miller as a director
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2009 288a Director appointed shaun norman skene middleton
30 Sep 2009 CERTNM Company name changed inhoco 3508 LIMITED\certificate issued on 30/09/09
28 Sep 2009 SA Statement of affairs