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PPP TAKING CARE LIMITED

Company number 01488490

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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)
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
  • RES02 ‐ Resolution of re-registration
13 Apr 2001 363s Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
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