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PRACTICAL PROGRAMS LIMITED

Company number 01824845

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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)
07 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jun 1994 363x Return made up to 20/05/94; full list of members
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Request DocumentReturn made up to 20/05/94; full list of members
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 May 1993 363x Return made up to 20/05/93; full list of members
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Request DocumentReturn made up to 20/05/93; full list of members
01 Feb 1993 AA Full accounts made up to 31 March 1992
13 May 1992 363x Return made up to 20/05/92; full list of members
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Request DocumentReturn made up to 20/05/92; full list of members
04 Dec 1991 287 Registered office changed on 04/12/91 from: 'fingate' 5/7 cranwood street london EC1V 9LH
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Request DocumentRegistered office changed on 04/12/91 from: 'fingate' 5/7 cranwood street london EC1V 9LH
04 Dec 1991 225(2) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1991 AA Full accounts made up to 30 September 1990
13 Jun 1991 AA Full accounts made up to 30 September 1989
13 Jun 1991 363a Return made up to 20/05/91; full list of members
13 Jun 1991 287 Registered office changed on 13/06/91 from: southampton house 317 high holborn london WC1V 7NL
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Request DocumentRegistered office changed on 13/06/91 from: southampton house 317 high holborn london WC1V 7NL
11 Oct 1990 288 Director resigned
11 Oct 1990 288 Secretary resigned;new secretary appointed
22 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Feb 1990 363 Return made up to 27/09/89; full list of members
02 Oct 1989 AA Full accounts made up to 30 September 1988
27 Oct 1988 363 Return made up to 12/10/88; full list of members
13 Oct 1988 AA Full accounts made up to 30 September 1987