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PROFESSIONAL PREPARATION CONTRACTORS U.K. LIMITED

Company number 02641205

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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)
11 Jul 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £900 04/07/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007 395 Particulars of mortgage/charge
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
20 Sep 2006 363a Return made up to 28/08/06; full list of members
20 Sep 2006 288c Secretary's particulars changed;director's particulars changed
24 Apr 2006 225 Accounting reference date shortened from 31/08/06 to 28/02/06
23 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Oct 2005 363a Return made up to 28/08/05; full list of members
05 Oct 2005 288c Secretary's particulars changed;director's particulars changed
13 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Oct 2004 363s Return made up to 28/08/04; full list of members
10 Aug 2004 287 Registered office changed on 10/08/04 from: branston business park 115 lincoln road branston lincoln LN4 1NT
14 Apr 2004 AA Accounts for a small company made up to 31 August 2003
23 Jan 2004 288a New director appointed
23 Jan 2004 363s Return made up to 28/08/03; full list of members
30 Jul 2003 288b Director resigned
09 Jun 2003 AA Accounts for a small company made up to 31 August 2002
26 Oct 2002 363s Return made up to 28/08/02; full list of members
  • 363(288) ‐ Director resigned
03 Jul 2002 AA Accounts for a small company made up to 31 August 2001
28 Sep 2001 363s Return made up to 28/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2001 287 Registered office changed on 14/09/01 from: 15 main street scopwick lincolnshire LN4 3NR
03 Jul 2001 AA Accounts for a small company made up to 31 August 2000
21 Sep 2000 363s Return made up to 28/08/00; full list of members
10 Jul 2000 AA Accounts for a small company made up to 31 August 1999