THE PRACTICE U SURGERIES LIMITED

Company number 05770108

Date	Type	Description	View / Download
15 Aug 2011	TM01	Termination of appointment of Neal Hendrie as a director	(1 page)
15 Aug 2011	AP03	Appointment of Ms Shelley Humphrey as a secretary	(1 page)
02 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 May 2011	AP03	Appointment of Mr Neal Malcolm Hendrie as a secretary	(1 page)
04 May 2011	AP01	Appointment of Mr Neal Malcolm Hendrie as a director	(2 pages)
04 May 2011	AP01	Appointment of Mrs Deborah Jane Raven as a director	(2 pages)
04 May 2011	AP01	Appointment of Mr Peter Martin Watts as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Lee Valenta as a director	(1 page)
04 May 2011	TM01	Termination of appointment of David Ostler as a director	(1 page)
04 May 2011	TM02	Termination of appointment of Brigid Spicola as a secretary	(1 page)
04 May 2011	AP01	Appointment of Mr Stephen John Davies as a director	(2 pages)
04 May 2011	AP01	Appointment of Dr Jeremy David Rose as a director	(2 pages)
04 May 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
04 May 2011	AD01	Registered office address changed from Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom on 4 May 2011	(1 page)
03 May 2011	CERTNM	Company name changed unitedhealth primary care LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-15	(2 pages)
03 May 2011	CONNOT	Change of name notice	(2 pages)
28 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(4 pages)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
28 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(4 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 3,081,210	(4 pages)
11 Mar 2010	AD01	Registered office address changed from 15 Greycoat Place London SW1P 1SB on 11 March 2010	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
04 Nov 2009	CH03	Secretary's details changed for Brigid Mahoney Spicola on 23 October 2009	(3 pages)