PEARSON IN PRACTICE HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/14 |
| 30/09/1430 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/14 |
| 30/09/1430 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14 |
| 30/09/1430 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14 |
| 08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR JOHN RICHARD ASHWORTH |
| 22/08/1322 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/13 |
| 26/06/1326 June 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/13 |
| 26/06/1326 June 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/13 |
| 26/06/1326 June 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/13 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM SUITE 6,2ND FLOOR ALEXANDRA BUILDINGS QUEEN STREET MANCHESTER M2 5LF |
| 08/04/138 April 2013 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCBRIDE |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONA FAIRHEAD |
| 08/04/138 April 2013 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR KEITH PROFFITT |
| 08/04/138 April 2013 | DIRECTOR APPOINTED JAMES DANIEL MARSHALL |
| 12/02/1312 February 2013 | PREVEXT FROM 31/12/2012 TO 31/01/2013 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CASPAR HOBBS |
| 25/10/1225 October 2012 | SECRETARY APPOINTED NATALIE JANE DALE |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | SECRETARY APPOINTED STEPHEN ANDREW JONES |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
| 27/06/1227 June 2012 | SAIL ADDRESS CREATED |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED CATHY COGGINS O BRIEN |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISA BURDETT |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, 80 STRAND, LONDON, WC2R 0RL, UNITED KINGDOM |
| 06/01/126 January 2012 | COMPANY NAME CHANGED MELORIO LIMITED CERTIFICATE ISSUED ON 06/01/12 |
| 23/12/1123 December 2011 | REREG PLC TO PRI; RES02 PASS DATE:21/12/2011 |
| 23/12/1123 December 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/1123 December 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/12/1123 December 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/1123 December 2011 | CHANGE OF NAME 16/12/2011 |
| 23/12/1123 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED FIONA MCBRIDE |
| 03/02/113 February 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CASPAR HOBBS |
| 05/11/105 November 2010 | DIRECTOR APPOINTED CASPAR HOBBS |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE KEMP |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 14 BUCKINGHAM STREET LONDON WC2N 6DF |
| 29/10/1029 October 2010 | SECRETARY APPOINTED DAKSHA HIRANI |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MRS RONA ALISON FAIRHEAD |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR CASPAR HOBBS |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHEFFIELD |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH ALDOUS |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MRS LOUISA SACHIKO BURDETT |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE AMIE KEMP / 08/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GRAHAM CAZALET ALDOUS / 08/08/2010 |
| 08/09/108 September 2010 | 08/08/10 BULK LIST |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES WINTER SHEFFIELD / 08/08/2010 |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDERSON |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRYER |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CAREY |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WATTS |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/08/09; BULK LIST AVAILABLE SEPARATELY |
| 23/04/0923 April 2009 | SECRETARY APPOINTED CHARLOTTE AMIE KEMP |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HILLHOUSE |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN FADIL |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED GEORGE WILLIAM ANDERSON |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HILLHOUSE / 02/02/2009 |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FADIL / 02/02/2009 |
| 22/12/0822 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 08/08/08; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CAREY / 06/05/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM 11 BUCKINGHAM STREET LONDON WC2N 6DF |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIR AND SEC RESIGNATION 20/09/07 |
| 04/10/074 October 2007 | COMPANY BUSINESS 01/10/07 |
| 04/10/074 October 2007 | REDEMPTION OF SHARES 01/10/07 |
| 04/10/074 October 2007 | COMPANY BUSINESS 20/09/07 |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | APPLICATION COMMENCE BUSINESS |
| 22/09/0722 September 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/09/074 September 2007 | COMPANY NAME CHANGED FENCHURCH STREET CAPITAL PLC CERTIFICATE ISSUED ON 04/09/07 |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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