NPRACTISE REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1323 December 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/12/1318 December 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/12/133 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/11/1325 November 2013 | COMPANY NAME CHANGED NETPRACTISE LIMITED CERTIFICATE ISSUED ON 25/11/13 |
| 25/11/1325 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 2 MARINE STUDIOS BURTON WATERS LINCOLN LN1 2WN UNITED KINGDOM |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COOKE |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY STOKES |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HEAL |
| 11/10/1311 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/09/136 September 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR KEVIN COOKE |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COOKE |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN COOKE |
| 04/06/134 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN COOKE / 01/01/2013 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR EDWARD JOHN HEAL |
| 17/01/1317 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM RANMORE MANOR RANMORE COMMON DORKING SURREY RH5 6SX |
| 17/05/1217 May 2012 | ADOPT ARTICLES 03/04/2012 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRASER HAMILTON |
| 12/12/1112 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR KEVIN COOKE |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR ANTONY KEITH STOKES |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR KEVIN DOMINIC TAYLOR |
| 31/05/1131 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | CURREXT FROM 31/01/2011 TO 30/04/2011 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/06/103 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | PREVSHO FROM 31/05/2008 TO 31/01/2008 |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 21/05/07; CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 UNIT 46, BOOKHAM INDUSTRIAL PARK CHURCH ROAD GREAT BOOKHAM SURREY KT23 3EU |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/12/0614 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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