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PPM REFINING LIMITED

Company number 03885473

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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)
03 Apr 2006 288a New secretary appointed;new director appointed
03 Apr 2006 288b Secretary resigned
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Dec 2004 363s Return made up to 29/11/04; full list of members
12 Jul 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Mar 2004 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2003 288a New secretary appointed
09 Dec 2003 288b Secretary resigned;director resigned
09 May 2003 CERTNM Company name changed purefine precious metals LIMITED\certificate issued on 09/05/03
31 Mar 2003 363s Return made up to 29/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2002 363s Return made up to 29/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2001 AA Accounts for a dormant company made up to 30 November 2000
04 Apr 2001 395 Particulars of mortgage/charge
26 Mar 2001 88(2)R Ad 15/12/99--------- £ si 3@1
27 Feb 2001 CERTNM Company name changed davanhall LIMITED\certificate issued on 27/02/01
26 Feb 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
26 Feb 2001 363s Return made up to 29/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2000 288b Secretary resigned
06 Jan 2000 288b Director resigned
06 Jan 2000 288a New director appointed
06 Jan 2000 288a New secretary appointed;new director appointed
06 Jan 2000 287 Registered office changed on 06/01/00 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
29 Nov 1999 NEWINC Incorporation