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PPS EAST LIMITED

Company number 01978570

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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)
04 Mar 2010 AD01 Registered office address changed from 2 Humber Quays Wellington Street West Hull North Humberside HU1 2BN on 4 March 2010
11 Feb 2010 SH02 Sub-division of shares on 4 February 2010
11 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 04/02/2010
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2009 363a Return made up to 15/06/09; full list of members
29 Jul 2009 353 Location of register of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from c/o baker tilly wilberforce court alfred gelder street hull HU1 1YH
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 288b Appointment terminated director stephen moore
15 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jul 2008 363s Return made up to 15/06/08; no change of members
03 Aug 2007 363s Return made up to 15/06/07; no change of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 287 Registered office changed on 29/03/07 from: c/o baker tilly wilberforce court alfred gelder street hull HU1 1YH
24 Jan 2007 287 Registered office changed on 24/01/07 from: suite G9 euro parc innovation centre innovation way grimsby n e lincolshire DN37 9TT
11 Jul 2006 363s Return made up to 15/06/06; full list of members
29 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 288b Director resigned
02 Jun 2006 288b Director resigned
02 Jun 2006 288b Director resigned
31 May 2006 395 Particulars of mortgage/charge
16 May 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Mar 2006 287 Registered office changed on 23/03/06 from: loudon house wharncliffe road fish docks grimsby north east lincolnshire DN31 3QF
10 Jun 2005 363s Return made up to 15/06/05; full list of members
19 May 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 15/06/04; no change of members