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PPL/IR EUROPE

Company number 04379059

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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)
05 Mar 2008 363a Annual return made up to 21/02/08
21 May 2007 288a New director appointed
21 May 2007 288a New secretary appointed
21 May 2007 288b Director resigned
21 May 2007 288b Secretary resigned
03 May 2007 287 Registered office changed on 03/05/07 from: 15 crescent close winchester hampshire SO22 4EX
27 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Feb 2007 363a Annual return made up to 21/02/07
30 Oct 2006 288b Director resigned
30 Oct 2006 288b Director resigned
18 Oct 2006 288a New director appointed
02 Oct 2006 288b Director resigned
14 Aug 2006 288a New director appointed
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Mar 2006 363s Annual return made up to 21/02/06
  • 363(288) ‐ Director's particulars changed
21 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
22 Feb 2005 363s Annual return made up to 21/02/05
06 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Apr 2004 363s Annual return made up to 21/02/04
26 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
26 Jan 2004 225 Accounting reference date shortened from 28/02/04 to 31/12/03
28 Mar 2003 363s Annual return made up to 21/02/03
11 Apr 2002 288a New secretary appointed;new director appointed
11 Apr 2002 288b Secretary resigned
27 Mar 2002 287 Registered office changed on 27/03/02 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ