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PPP TRIO LIMITED

Company number 03068271

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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)
14 Jul 1999 AA Full accounts made up to 31 December 1998
23 May 1999 363a Return made up to 23/04/99; full list of members
03 Mar 1999 287 Registered office changed on 03/03/99 from: ppp house, vale road, tunbridge wells, kent TN1 1BBJ
27 Oct 1998 AA Full accounts made up to 31 December 1997
27 Oct 1998 AUD Auditor's resignation
12 Aug 1998 288b Secretary resigned
12 Aug 1998 288b Director resigned
12 Aug 1998 288a New secretary appointed
18 May 1998 363a Return made up to 23/04/98; no change of members
06 Oct 1997 AA Accounts made up to 31 December 1996
17 Jun 1997 363a Return made up to 23/04/97; full list of members
24 Sep 1996 AA Accounts made up to 31 December 1995
21 May 1996 363a Return made up to 23/04/96; full list of members
16 May 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/05/96
16 May 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/05/96
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1995 CERTNM Company name changed ppp healthcare LIMITED\certificate issued on 11/12/95
28 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
05 Sep 1995 CERTNM Company name changed gold cross healthcare LIMITED\certificate issued on 06/09/95
24 Jul 1995 287 Registered office changed on 24/07/95 from: 21 holborn viaduct, london. EC1A 2DY.
24 Jul 1995 288 Director resigned
24 Jul 1995 288 Director resigned
24 Jul 1995 288 Secretary resigned
24 Jul 1995 288 New secretary appointed
24 Jul 1995 288 New director appointed