PPLSL LIMITED

Company number 02901892

Date	Type	Description	View / Download
22 Apr 2010	CH01	Director's details changed for David Nicholas Kelly on 28 October 2009	(2 pages)
22 Apr 2010	CH01	Director's details changed for Carl Biggs on 1 January 2010	(2 pages)
24 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(9 pages)
07 May 2009	363a	Return made up to 23/02/09; full list of members	(5 pages)
03 Nov 2008	288a	Secretary appointed mr john thomas philip butcher	(1 page)
03 Nov 2008	288b	Appointment terminated secretary linda moores	(1 page)
31 Oct 2008	363a	Return made up to 23/02/08; full list of members	(4 pages)
30 Oct 2008	190	Location of debenture register	(1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from century building, 20 tower street, brunswick business park liverpool merseyside L3 4BJ	(1 page)
30 Oct 2008	353	Location of register of members	(1 page)
24 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(9 pages)
06 Jun 2008	169	Gbp ic 100001/85001\16/01/08\gbp sr 15000@1=15000\	(1 page)
06 Jun 2008	88(2)	Ad 16/01/08\gbp si 1@1=1\gbp ic 100000/100001\	(4 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2008	123	Gbp nc 100000/100001\16/01/08	(1 page)
27 Feb 2008	AAMD	Amended group of companies' accounts made up to 31 March 2007	(21 pages)
03 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(21 pages)
29 Jan 2008	288a	New director appointed	(1 page)
14 Aug 2007	AA	Group of companies' accounts made up to 31 March 2006	(22 pages)
15 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	363a	Return made up to 23/02/07; full list of members	(3 pages)
07 Mar 2007	190	Location of debenture register	(1 page)
07 Mar 2007	353	Location of register of members	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 3RD floor bradford house 39A east street epsom surrey KT17 1BL	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)