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PRACTICAL COMPOUNDS LIMITED

Company number 01164539

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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)
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AP01 Appointment of Mrs Iris Robertson as a director
08 Feb 2011 TM01 Termination of appointment of Alan Robertson as a director
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 1.00
13 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jul 2009 363a Return made up to 20/06/09; full list of members
11 Jul 2009 288c Director's change of particulars / jason fairbairn / 20/06/2009
08 Jul 2009 88(2) Ad 02/07/09\gbp si 500@1=500\gbp ic 12500/13000\
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jul 2008 363s Return made up to 20/06/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2007 363s Return made up to 20/06/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Jul 2006 363s Return made up to 20/06/06; full list of members
28 Jun 2005 363s Return made up to 20/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Mar 2005 288b Director resigned
03 Aug 2004 363s Return made up to 07/07/04; full list of members
26 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association