THE PRACTICE U SURGERIES LIMITED

Company number 05770108

Date	Type	Description	View / Download
01 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 3,276,710	(5 pages)
10 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
01 Dec 2014	AP01	Appointment of Ms Cynthia Jane Brinkley as a director on 27 November 2014	(2 pages)
06 Jul 2014	AP01	Appointment of Mr Roy Hastings as a director	(2 pages)
06 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 3,276,710	(4 pages)
06 May 2014	TM01	Termination of appointment of Thomas Hopkins as a director	(1 page)
22 Apr 2014	AP01	Appointment of Mr Bruce Ferguson Macfarlane as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Thomas Hopkins as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
12 Apr 2013	TM01	Termination of appointment of Stephen Davies as a director	(1 page)
12 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(5 pages)
11 Mar 2013	AA	Full accounts made up to 31 March 2012	(18 pages)
10 May 2012	AP03	Appointment of Mrs Francine Godrich as a secretary	(1 page)
10 May 2012	TM02	Termination of appointment of William Hamill as a secretary	(1 page)
05 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
01 Feb 2012	AD01	Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England on 1 February 2012	(1 page)
31 Jan 2012	TM02	Termination of appointment of Shelley Humphrey as a secretary	(1 page)
31 Jan 2012	AP03	Appointment of Mr William John Hamill as a secretary	(1 page)
31 Jan 2012	TM01	Termination of appointment of Peter Watts as a director	(1 page)
31 Jan 2012	AP01	Appointment of Mr Allan Johnson as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Mr Thomas William Hopkins as a director	(2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
28 Oct 2011	TM01	Termination of appointment of Deborah Raven as a director	(1 page)
15 Aug 2011	TM02	Termination of appointment of Neal Hendrie as a secretary	(1 page)