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PPD UK HOLDINGS LIMITED

Company number 03216756

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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)
25 Jan 2007 287 Registered office changed on 25/01/07 from: granta park great abington cambridge cambridgeshire CB1 6GQ
12 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jul 2006 363a Return made up to 26/06/06; full list of members
18 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 2005 288c Director's particulars changed
04 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
12 Jul 2004 363s Return made up to 26/06/04; no change of members
20 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
18 Jul 2003 363s Return made up to 26/06/03; full list of members
19 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
05 Aug 2002 363s Return made up to 26/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2001 287 Registered office changed on 09/11/01 from: lockton house clarendon road cambridge CB2 2BH
25 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
10 Jul 2001 363s Return made up to 26/06/01; full list of members
17 Aug 2000 AA Full group accounts made up to 31 December 1999
30 Jun 2000 363s Return made up to 26/06/00; full list of members
28 Jan 2000 88(2)R Ad 30/12/99--------- £ si 4410@1=4410 £ ic 10485/14895
28 Jan 2000 MEM/ARTS Memorandum and Articles of Association
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1999 AA Full group accounts made up to 31 December 1998