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PPCR SUBCO 1 LIMITED

Company number 05069878

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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)
28 Oct 2005 288a New director appointed
28 Oct 2005 288b Director resigned
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005 363s Return made up to 10/03/05; full list of members
22 Mar 2005 AA Full accounts made up to 27 March 2004
19 Jul 2004 287 Registered office changed on 19/07/04 from: 12 plumtree court london EC4A 4HT
21 Apr 2004 288b Secretary resigned
13 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 27/03/04
13 Apr 2004 288a New secretary appointed
13 Apr 2004 288b Director resigned
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
10 Mar 2004 NEWINC Incorporation