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PPD ENTERPRISES LIMITED

Company number SC315536

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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)
09 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
07 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
20 Jul 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Dale Scheffler on 29 January 2010
24 Feb 2010 CH01 Director's details changed for Peter Jantz on 29 January 2010
24 Feb 2010 CH04 Secretary's details changed for Shelf Secretary Limited on 29 January 2010
17 Feb 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
17 Feb 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
17 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 3
21 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 29/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Sep 2008 363a Return made up to 29/01/08; full list of members
19 Jul 2007 410(Scot) Partic of mort/charge *
17 Jul 2007 410(Scot) Partic of mort/charge *
12 Jul 2007 88(2)R Ad 05/07/07--------- £ si 399999@1=399999 £ ic 1/400000
12 Jul 2007 123 Nc inc already adjusted 05/07/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 288a New director appointed