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PPCR INVESTMENTS LIMITED

Company number 01693224

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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)
26 Oct 2006 AA Full accounts made up to 27 March 2006
28 Apr 2006 288c Secretary's particulars changed
21 Mar 2006 363a Return made up to 01/03/06; full list of members
01 Feb 2006 AA Full accounts made up to 27 March 2005
28 Oct 2005 288a New director appointed
28 Oct 2005 288b Director resigned
22 Apr 2005 363s Return made up to 01/03/05; full list of members
  • 363(287) ‐ Registered office changed on 22/04/05
22 Mar 2005 AA Full accounts made up to 27 March 2004
02 Mar 2005 287 Registered office changed on 02/03/05 from: 12 plumtree court london EC4A 4HT
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Secretary resigned;director resigned
01 Jun 2004 288a New director appointed
13 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 27/03/04
13 Apr 2004 287 Registered office changed on 13/04/04 from: new century park po box 53 coventry warwickshire CV3 1HJ
24 Mar 2004 CERTNM Company name changed marconi communications overseas services LIMITED\certificate issued on 24/03/04
24 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
12 Apr 2003 363s Return made up to 01/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Apr 2003 288a New director appointed
16 Jan 2003 288b Director resigned
16 Nov 2002 353 Location of register of members
16 Nov 2002 287 Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ
15 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002