PPP TAKING CARE LIMITED

Company number 01488490

Date	Type	Description	View / Download
23 Dec 1993	363s	Return made up to 07/12/93; no change of members 363(288) ‐ Director resigned	(7 pages)
21 Dec 1993	288	New director appointed	(2 pages)
12 Oct 1993	AA	Full accounts made up to 31 March 1993	(17 pages)
27 Sep 1993	287	Registered office changed on 27/09/93 from: 363 fulham road west brompton london swio 9TN	(1 page)
29 Jul 1993	288	New secretary appointed	(2 pages)
08 Jan 1993	363s	Return made up to 07/12/92; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
09 Dec 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1992	AA	Full group accounts made up to 31 March 1992	(23 pages)
03 Dec 1992	225(1)	Accounting reference date extended from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1992	AA	Full group accounts made up to 31 December 1990	(19 pages)
04 Sep 1991	288	New director appointed	(2 pages)
16 Jul 1991	288	Director's particulars changed	(2 pages)
16 Jul 1991	363a	Return made up to 24/05/91; full list of members	(7 pages)
25 Jun 1991	288	New secretary appointed	(2 pages)
16 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1991	288	New director appointed	(5 pages)
15 Apr 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1991	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1991	363	Return made up to 07/12/89; full list of members; amend	(4 pages)
01 Mar 1991	88(2)R	Ad 20/12/90--------- £ si 120000@.05=6000 £ ic 120000/126000	(2 pages)
13 Jan 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1990	AA	Full group accounts made up to 31 December 1989	(20 pages)
27 Nov 1990	288	New director appointed	(2 pages)
21 Nov 1990	MEM/ARTS	Memorandum and Articles of Association	(21 pages)