- Company Overview for PPP TAKING CARE LIMITED (01488490)
- Filing history for PPP TAKING CARE LIMITED (01488490)
- People for PPP TAKING CARE LIMITED (01488490)
- Charges for PPP TAKING CARE LIMITED (01488490)
- More for PPP TAKING CARE LIMITED (01488490)
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) |
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18 Jun 2001 | MAR | Re-registration of Memorandum and Articles | |
18 Jun 2001 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
18 Jun 2001 | 53 | Application for reregistration from PLC to private | |
18 Jun 2001 | RESOLUTIONS |
Resolutions
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|
13 Apr 2001 | 363s |
Return made up to 07/12/00; full list of members
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07 Feb 2001 | AA | Full accounts made up to 31 March 2000 | |
14 Dec 1999 | 363s | Return made up to 07/12/99; full list of members | |
26 Oct 1999 | 288c | Director's particulars changed | |
19 Oct 1999 | AA | Full accounts made up to 31 March 1999 | |
11 Oct 1999 | 288b | Director resigned | |
27 Jan 1999 | 363s | Return made up to 07/12/98; no change of members | |
27 Jan 1999 | 288b | Director resigned | |
29 Jul 1998 | AA | Full accounts made up to 31 March 1998 | |
16 Mar 1998 | 288b | Director resigned | |
16 Mar 1998 | 288b | Secretary resigned | |
13 Mar 1998 | 363s | Return made up to 07/12/97; full list of members | |
25 Feb 1998 | 225 | Accounting reference date extended from 31/12/97 to 31/03/98 | |
27 Jan 1998 | 288b | Director resigned | |
22 Dec 1997 | 288a | New director appointed | |
24 Sep 1997 | 287 | Registered office changed on 24/09/97 from: linhay house linhay business park eastern rd ashburton devon TQ13 7UP | |
29 Aug 1997 | 395 | Particulars of mortgage/charge | |
18 Aug 1997 | 288a | New director appointed | |
18 Aug 1997 | 288a | New director appointed | |
18 Aug 1997 | 288a | New director appointed | |
18 Aug 1997 | 288a | New secretary appointed;new director appointed |