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P&P FULFILMENT LTD

Company number 05886111

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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 Jan 2015 AA Full accounts made up to 31 March 2014
17 Dec 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Mar 2014 CH03 Secretary's details changed for Kristie Henderson on 11 March 2014
15 Oct 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
13 Jun 2013 CERTNM Company name changed chelsea travel management LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-05-01
13 Jun 2013 CONNOT Change of name notice
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
01 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
24 Aug 2009 363a Return made up to 25/07/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
19 Aug 2008 363a Return made up to 25/07/08; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from c/o jones hunt & co, ickleford manor, turnpike lane, ickleford hitchin hertfordshire SG5 3XE
16 May 2008 AA Accounts for a dormant company made up to 31 July 2007
07 Nov 2007 288c Secretary's particulars changed
09 Aug 2007 363a Return made up to 25/07/07; full list of members
03 Aug 2006 288a New secretary appointed
03 Aug 2006 288a New director appointed
03 Aug 2006 288b Secretary resigned