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PUBLIC PRIVATE ASSOCIATES LIMITED

Company number 04100056

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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)
26 Sep 2005 363s Return made up to 01/11/04; full list of members; amend
17 Aug 2005 AA Accounts for a small company made up to 31 March 2004
11 Aug 2005 88(2)R Ad 13/04/04--------- £ si 24900@1
13 Apr 2005 287 Registered office changed on 13/04/05 from: 18- 20 york buildings london WC2N 6JU
14 Dec 2004 363s Return made up to 01/11/04; full list of members
16 Jul 2004 88(2)R Ad 20/04/04--------- £ si 3000@1=3000 £ ic 7198/10198
09 Jul 2004 88(2)R Ad 13/04/04--------- £ si 7098@1=7098 £ ic 100/7198
13 Mar 2004 123 Nc inc already adjusted 08/03/04
13 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 AA Accounts for a small company made up to 31 March 2003
29 Jan 2004 363s Return made up to 01/11/03; full list of members
29 Jan 2004 288a New secretary appointed
09 Jan 2004 288b Secretary resigned;director resigned
24 May 2003 395 Particulars of mortgage/charge
23 Apr 2003 225 Accounting reference date extended from 30/11/02 to 31/03/03
27 Jan 2003 363s Return made up to 01/11/02; no change of members
  • 363(287) ‐ Registered office changed on 27/01/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Jan 2003 288a New director appointed
04 Dec 2002 288a New secretary appointed
22 Oct 2002 AA Accounts for a small company made up to 30 November 2001
18 Mar 2002 363s Return made up to 01/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/03/02
11 Oct 2001 88(2)R Ad 01/11/00--------- £ si 100@1=100 £ ic 1/101
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New secretary appointed