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PPF LIMITED

Company number 03352071

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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 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2003 363s Return made up to 01/04/03; full list of members
06 Mar 2003 AA Group of companies' accounts made up to 30 April 2002
05 Feb 2003 288b Director resigned
16 Dec 2002 287 Registered office changed on 16/12/02 from: 15 porters wood st albans hertfordshire AL3 6PQ
30 Nov 2002 395 Particulars of mortgage/charge
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288a New secretary appointed
05 Jun 2002 363s Return made up to 01/04/02; full list of members
  • 363(288) ‐ Secretary resigned
05 Jun 2002 88(3) Particulars of contract relating to shares
05 Jun 2002 88(2)R Ad 01/01/02--------- £ si 100@1=100 £ ic 100/200
19 Apr 2002 288a New secretary appointed
03 Dec 2001 AA Full accounts made up to 30 April 2001
26 Apr 2001 363s Return made up to 01/04/01; full list of members
09 Jan 2001 AA Full accounts made up to 30 April 2000
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed
03 May 2000 363s Return made up to 14/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Oct 1999 AA Accounts for a small company made up to 30 April 1999
14 May 1999 363s Return made up to 14/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
10 May 1999 288a New director appointed
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Request DocumentNew director appointed
20 Jan 1999 AA Accounts for a small company made up to 30 April 1998
08 Dec 1998 287 Registered office changed on 08/12/98 from: st albans enterprise centre unit 1U porterswood st albans hertfordshire AL3 6EN
04 Nov 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Sep 1998 288c Secretary's particulars changed