PRACTICAL PROGRAMS LIMITED

Company Documents

DateDescription
23/05/1423 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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02/12/132 December 2013 DIRECTOR APPOINTED MRS ELIZABETH MARY COLLINS

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWKES

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17/10/1317 October 2013 DIRECTOR APPOINTED SANJAY PATEL

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17/10/1317 October 2013 APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED

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07/06/137 June 2013 DIRECTOR APPOINTED JOANNA MARAGERET HAWKES

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013

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21/05/1321 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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10/09/1210 September 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND

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10/09/1210 September 2012 DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL

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22/05/1222 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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20/05/1120 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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28/07/1028 July 2010 DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT

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05/07/105 July 2010 DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM

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10/06/1010 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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24/03/1024 March 2010 APPOINTMENT TERMINATED, SECRETARY GURBINDER BAINS

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24/03/1024 March 2010 CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR RUSSELL JOHNSON

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27/07/0927 July 2009 APPOINTMENT TERMINATED SECRETARY ELIZABETH GRAY

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08/07/098 July 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 SECRETARY APPOINTED GURBINDER BAINS

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19/02/0919 February 2009 DIRECTOR APPOINTED JAMES CHEESEWRIGHT

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19/02/0919 February 2009 DIRECTOR APPOINTED RICHARD LAURENCE HAM

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/08/2008

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
BURLEIGH HOUSE, CHAPEL OAK
SALFORD PRIORS
EVESHAM
WR11 8SP

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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04/06/084 June 2008 DIRECTOR APPOINTED RUSSELL ALAN JOHNSON

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21/05/0821 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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31/05/0731 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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10/10/0610 October 2006 SECRETARY RESIGNED

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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16/11/0516 November 2005 SECRETARY'S PARTICULARS CHANGED

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25/05/0525 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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21/06/0421 June 2004 SECRETARY RESIGNED

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21/06/0421 June 2004 NEW SECRETARY APPOINTED

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25/05/0425 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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27/05/0327 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 SECRETARY RESIGNED

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23/12/0223 December 2002 NEW SECRETARY APPOINTED

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15/10/0215 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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11/07/0211 July 2002 DIRECTOR'S PARTICULARS CHANGED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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08/08/018 August 2001 REGISTERED OFFICE CHANGED ON 08/08/01 FROM:
BURLEIGH HOUSE, CHAPEL OAK
SALFORD PRIORS
WORCESTERSHIRE
WR11 8SH

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31/07/0131 July 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM:
BURLEIGH HOUSE
CHAPEL OAK
SALFORD PRIORS
WORCESTERSHIRE WR11 5SH

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14/06/0114 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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18/08/0018 August 2000 DIRECTOR'S PARTICULARS CHANGED

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31/05/0031 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 NEW SECRETARY APPOINTED

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10/12/9910 December 1999 SECRETARY RESIGNED

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26/11/9926 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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16/06/9916 June 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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09/06/989 June 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 SECRETARY'S PARTICULARS CHANGED

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24/02/9824 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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19/02/9819 February 1998 NEW DIRECTOR APPOINTED

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19/02/9819 February 1998 DIRECTOR RESIGNED

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28/06/9728 June 1997 DIRECTOR'S PARTICULARS CHANGED

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27/05/9727 May 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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25/10/9625 October 1996 SECRETARY'S PARTICULARS CHANGED

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19/06/9619 June 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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25/03/9625 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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13/10/9513 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/06/9519 June 1995 RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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27/04/9527 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/9523 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9513 April 1995 REGISTERED OFFICE CHANGED ON 13/04/95 FROM:
28 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS B15 1RU

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15/01/9515 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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24/10/9424 October 1994 REGISTERED OFFICE CHANGED ON 24/10/94 FROM:
ACT HOUSE
111 HAGLEY ROAD
EDGBASTON
BIRMINGHAM B16 8LB

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07/07/947 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/9423 June 1994 RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS

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07/04/947 April 1994 EXEMPTION FROM APPOINTING AUDITORS 27/01/94

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09/02/949 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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25/05/9325 May 1993 RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/05/9213 May 1992 RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS

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04/12/914 December 1991 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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04/12/914 December 1991 REGISTERED OFFICE CHANGED ON 04/12/91 FROM:
'FINGATE'
5/7 CRANWOOD STREET
LONDON
EC1V 9LH

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28/11/9128 November 1991 DIRECTOR RESIGNED

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28/11/9128 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9128 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/9128 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9128 November 1991 DIRECTOR RESIGNED

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13/06/9113 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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13/06/9113 June 1991 RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS

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13/06/9113 June 1991 FULL ACCOUNTS MADE UP TO 30/09/89

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13/06/9113 June 1991 REGISTERED OFFICE CHANGED ON 13/06/91 FROM:
SOUTHAMPTON HOUSE
317 HIGH HOLBORN
LONDON
WC1V 7NL

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11/10/9011 October 1990 DIRECTOR RESIGNED

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11/10/9011 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/08/9022 August 1990 AUDITOR'S RESIGNATION

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16/02/9016 February 1990 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS

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02/10/892 October 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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27/10/8827 October 1988 RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS

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13/10/8813 October 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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22/05/8722 May 1987 RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS

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20/02/8720 February 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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