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FRIENDS PPPLTC LIMITED

Company number 02561344

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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)
11 Oct 2010	TM02	Termination of appointment of Jeremy Small as a secretary	View PDF Termination of appointment of Jeremy Small as a secretary - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 11 October 2010	View PDF Registered office address changed from 5 Old Broad Street London EC2N 1AD on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
10 Sep 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
10 Sep 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
10 Sep 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CERTNM	Company name changed ppp lifetime care PLC\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-22	View PDF Company name changed ppp lifetime care PLC\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-22 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
14 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	View PDF Secretary's details changed for Jeremy Peter Small on 23 April 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2010	CH01	Director's details changed for David Richard Cheeseman on 15 March 2010	View PDF Director's details changed for David Richard Cheeseman on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Andrew John Purvis on 12 February 2010	View PDF Director's details changed for Andrew John Purvis on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Paul James Evans on 16 February 2010	View PDF Director's details changed for Paul James Evans on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010	View PDF Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Francois De Meneval on 23 February 2010	View PDF Director's details changed for Francois De Meneval on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
10 Jun 2009	288c	Director's change of particulars / nicolas moreau / 04/06/2009	View PDF Director's change of particulars / nicolas moreau / 04/06/2009 - link opens in a new window - 1 page (1 page)
04 Jun 2009	288b	Appointment terminated director colin moore	View PDF Appointment terminated director colin moore - link opens in a new window - 1 page (1 page)
15 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Aug 2008	288a	Director appointed david richard cheeseman	View PDF Director appointed david richard cheeseman - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
07 May 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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