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THE PARENT PRACTICE LIMITED

Company number 04617867

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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 Feb 2013 AD01 Registered office address changed from 1 Cornhill Ilminster Somerset TA19 0AD on 8 February 2013
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 200
16 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Melissa Anne Hood on 16 December 2009
16 Dec 2009 CH01 Director's details changed for The Honourable John Samuel Hood on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Mrs Elaine Susan Alison Halligan on 16 December 2009
15 Dec 2009 SH10 Particulars of variation of rights attached to shares
15 Dec 2009 SH08 Change of share class name or designation
15 Dec 2009 CC04 Statement of company's objects
15 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 16/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2009 AP01 Appointment of Mrs Elaine Susan Alison Halligan as a director
19 Aug 2009 288b Appointment terminated director camilla mcgill
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 16/12/08; full list of members
13 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 16/12/07; full list of members
05 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 16/12/06; full list of members
12 May 2006 AA Total exemption full accounts made up to 31 December 2005
16 Dec 2005 363a Return made up to 16/12/05; full list of members