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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)
17 Jun 2013 TM01 Termination of appointment of Timothy Ablett as a director
18 Feb 2013 TM01 Termination of appointment of Charles Scott as a director
18 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Mr Gordon George Morris on 7 December 2012
17 Dec 2012 CH01 Director's details changed for Mr Charles William Scott on 7 December 2012
17 Dec 2012 CH01 Director's details changed for Mr Timothy Andrew Ablett on 7 December 2012
09 Nov 2012 AP01 Appointment of Mr Myles Jonathan Edwards as a director
10 Oct 2012 AA Full accounts made up to 31 March 2012
11 Sep 2012 TM01 Termination of appointment of Jacquelyn Porritt as a director
04 Jul 2012 TM01 Termination of appointment of Simon Wathen as a director
25 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
22 Nov 2011 AA Full accounts made up to 31 March 2011
01 Sep 2011 AD01 Registered office address changed from Astral House 1268 London Road Norbury London SW16 4ER on 1 September 2011
27 Jul 2011 AP01 Appointment of Mrs Dianne Michelle Jeffrey as a director
30 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
10 Dec 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 TM01 Termination of appointment of Tom Wright as a director
14 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 May 2010 AP01 Appointment of Mr Timothy Andrew Ablett as a director
04 May 2010 TM01 Termination of appointment of Catherine Mcloughlin as a director
29 Apr 2010 AUD Auditor's resignation
29 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Tom Wright on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Catherine Mary Anne Mcloughlin on 22 December 2009
02 Nov 2009 TM02 Termination of appointment of Maureen Nolan as a secretary