THE PRACTICE U SURGERIES LIMITED filing history - Find and update company information

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THE PRACTICE U SURGERIES LIMITED

Company number 05770108

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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)
04 Nov 2009	CH01	Director's details changed for Lee Don Valenta on 23 October 2009	View PDF Director's details changed for Lee Don Valenta on 23 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for David Boyer Ostler on 23 October 2009	View PDF Director's details changed for David Boyer Ostler on 23 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Jul 2009	288c	Director's change of particulars / david ostler / 01/05/2009	View PDF Director's change of particulars / david ostler / 01/05/2009 - link opens in a new window - 1 page (1 page)
03 Jun 2009	288b	Appointment terminated director peter smith	View PDF Appointment terminated director peter smith - link opens in a new window - 1 page (1 page)
02 May 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
26 Jun 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	88(2)	Ad 09/06/08\gbp si 500@1=500\gbp ic 1/501\	View PDF Ad 09/06/08\gbp si 500@1=500\gbp ic 1/501\ - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	288b	Appointment terminated director bryan johnson	View PDF Appointment terminated director bryan johnson - link opens in a new window - 1 page (1 page)
26 Jun 2008	288a	Director appointed lee don valenta	View PDF Director appointed lee don valenta - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	288a	Director appointed david boyer ostler	View PDF Director appointed david boyer ostler - link opens in a new window - 2 pages (2 pages)
02 May 2008	363s	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
01 Nov 2007	363s	Return made up to 05/04/07; full list of members; amend	View PDF Return made up to 05/04/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
01 Jun 2007	363s	Return made up to 05/04/07; full list of members	View PDF Return made up to 05/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2006	88(2)R	Ad 31/08/06--------- £ si 200000@1=200000 £ ic 100/200100	View PDF Ad 31/08/06--------- £ si 200000@1=200000 £ ic 100/200100 - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	123	Nc inc already adjusted 31/08/06	View PDF Nc inc already adjusted 31/08/06 - link opens in a new window - 1 page (1 page)
06 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jul 2006	88(2)R	Ad 19/06/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 19/06/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 1 page (1 page)
04 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	View PDF Accounting reference date shortened from 30/04/07 to 31/12/06 - link opens in a new window - 1 page (1 page)

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