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P & P ASSOCIATES LTD

Company number 02124920

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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)
15 Oct 2009 AP01 Appointment of Mr Adam Lewis as a director
12 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
28 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Art 2(b) not apply to allotment 28/08/2009
24 Sep 2009 88(2) Ad 28/08/09\gbp si 9512@1=9512\gbp ic 90488/100000\
09 Apr 2009 288b Appointment terminated director graham richardson
30 Jan 2009 AA Full accounts made up to 31 March 2008
21 Nov 2008 363a Return made up to 14/09/08; full list of members
11 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2008 288b Director resigned
28 Dec 2007 395 Particulars of mortgage/charge
12 Nov 2007 363a Return made up to 14/09/07; full list of members
07 Nov 2007 288c Secretary's particulars changed
30 Aug 2007 AA Accounts for a medium company made up to 31 March 2007
14 Nov 2006 AA Accounts for a medium company made up to 31 March 2006
06 Nov 2006 363a Return made up to 14/09/06; full list of members
26 Apr 2006 288b Director resigned
24 Apr 2006 288b Director resigned
24 Apr 2006 287 Registered office changed on 24/04/06 from: 121,chase hill road arlesey bedfordshire SG15 6UF
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned