All Official Legal documents for P. P. K. SERVICES LIMITED

Filed on: 10 Dec 2013
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 May 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JAMES JOHN HODGKISS
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Filed on: 31 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL POZZO
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Filed on: 31 May 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL POZZO
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Filed on: 17 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/04/13 FULL LIST
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Filed on: 10 Jan 2013
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/04/12 FULL LIST
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Filed on: 7 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PARKIN
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Filed on: 19 Dec 2011
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Oct 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/10/2011 FROM
211 LYNCHFORD ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6HF
UNITED KINGDOM
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Filed on: 18 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/04/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 2010
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/04/10 FULL LIST
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Filed on: 18 Sep 2009
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
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Filed on: 11 Mar 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROBERT ROUTLEDGE
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Filed on: 18 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
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Filed on: 11 Mar 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/03/08 FROM:
HOOKSTILE TRADING ESTATE
FIRGROVE HILL
FARNHAM
SURREY
GU9 8LG
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Filed on: 26 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 14 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
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Filed on: 18 Jul 2006
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 18 Jul 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 28 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 11 Oct 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 4 Jun 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 11 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 2004
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 11 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 11 Mar 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
01/03/04
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Filed on: 11 Mar 2004
Form: RES04 -
� NC 50000/52000
01/03/
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Filed on: 11 Mar 2004
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 11 Mar 2004
Form: RES13 - Other resolution
DIR 2 ISSUE 10,000 SHAR 01/03/04
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Filed on: 24 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 5 Nov 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/11/02 FROM:
30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE GU14 6EW
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Filed on: 29 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Apr 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2002
Form: 123 - Notice of increase in nominal capital
� NC 30000/50000
06/03/02
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2002
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2002
Form: RES04 -
NC INC ALREADY ADJUSTED 06/03/02
Price: £4.99 (excl. VAT)
Filed on: 18 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Feb 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/00
Price: £4.99 (excl. VAT)
Filed on: 13 Feb 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/02/01 FROM:
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY GU1 1UW
Price: £4.99 (excl. VAT)
Filed on: 2 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 May 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1999
Form: 123 - Notice of increase in nominal capital
� NC 1000/30000
07/06/99
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1999
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 07/06/99
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED STEVTON (NO.146) LIMITED
CERTIFICATE ISSUED ON 02/06/99
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Filed on: 26 May 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/05/99 FROM:
1 THE BILLINGS WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4YD
Price: £4.99 (excl. VAT)
Filed on: 26 May 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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