Companies House does not verify the accuracy of the information filed

Advanced company search

PPP1 LIMITED

Company number 05557337

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
17 Feb 2009	AAMD	Amended full accounts made up to 31 December 2007	View PDF Amended full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
24 Jan 2009	CERTNM	Company name changed paragon print and packaging (holdings) LIMITED\certificate issued on 27/01/09	View PDF Company name changed paragon print and packaging (holdings) LIMITED\certificate issued on 27/01/09 - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ S 175 25/09/2008	View PDF Resolutions RES13 ‐ S 175 25/09/2008 - link opens in a new window - 2 pages (2 pages)
01 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
06 Dec 2007	122	Conso 18/09/07	View PDF Conso 18/09/07 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 18/10/07
01 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
31 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 18/10/07	View PDF Resolutions RES13 ‐ Finance documents 18/10/07 - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
25 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
25 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?