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THE PRACTICE PROPERTIES LIMITED

Company number 05483424

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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)
24 Sep 2010 TM02 Termination of appointment of Karen Millen as a secretary
08 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
10 Jun 2010 TM01 Termination of appointment of Stuart Fordyce as a director
10 Jun 2010 AP01 Appointment of Mr Neal Malcolm Hendrie as a director
08 Jun 2010 AA Full accounts made up to 31 December 2009
24 Jun 2009 363a Return made up to 16/06/09; full list of members
24 Jun 2009 287 Registered office changed on 24/06/2009 from anglo house bell lane office village bell lane little chalfont amersham bucks HP6 6FA united kingdom
24 Jun 2009 287 Registered office changed on 24/06/2009 from bell lane office village bell lane little chalfont buckinghamshire HP6 6GL
24 Jun 2009 190 Location of debenture register
24 Jun 2009 353 Location of register of members
29 May 2009 AA Full accounts made up to 31 December 2008
05 Nov 2008 287 Registered office changed on 05/11/2008 from c/o laytons tempus court onslow street guildford surrey GU1 4SS
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2008 363a Return made up to 16/06/08; full list of members
11 Jul 2008 288c Secretary's change of particulars / karen millen / 05/12/2007
25 Jun 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 23/05/2008
29 May 2008 288a Director appointed mrs deborah jane raven
28 May 2008 288b Appointment terminated director ajit kadirgamar
28 May 2008 288a Director appointed mr stuart alistair fordyce
09 Jan 2008 353 Location of register of members
16 Nov 2007 288b Director resigned