PP LUTON LIMITED

Company number 03120093

Date	Type	Description	View / Download
27 Dec 2008	288b	Appointment Terminated Director david laing	(1 page)
06 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
30 Oct 2008	AA	Accounts made up to 6 January 2008	(3 pages)
09 Oct 2008	288a	Director appointed david hope	(2 pages)
09 Oct 2008	288b	Appointment Terminated Director jacqueline skinner	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from senator house 85 queen victoria street london EC4V 4JL	(1 page)
25 Jan 2008	288a	New director appointed	(2 pages)
25 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	363s	Return made up to 31/10/07; no change of members	(7 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(3 pages)
13 Apr 2007	288a	New secretary appointed	(2 pages)
13 Apr 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	287	Registered office changed on 13/04/07 from: allen house station road egham surrey TW20 9NT	(1 page)
23 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
23 Sep 2006	395	Particulars of mortgage/charge	(11 pages)
14 Sep 2006	288a	New director appointed	(2 pages)
14 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
23 Aug 2006	CERTNM	Company name changed nestor social care LIMITED\certificate issued on 23/08/06	(2 pages)
17 Aug 2006	AA	Accounts made up to 31 December 2005	(3 pages)
22 Jun 2006	CERTNM	Company name changed pinnacle health care LIMITED\certificate issued on 22/06/06	(2 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU	(1 page)
25 Nov 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)