PROFESSIONAL PRODUCTIVITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/01/111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY MCFARLANE-WATTS / 02/02/2010 |
| 02/02/102 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE FIRST SOLICITORS COMPANY LIMITED / 02/02/2010 |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FIRST SOLICITORS COMPANY LIMITED / 02/02/2010 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 20/01/0920 January 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/01/0920 January 2009 | REREG PLC TO PRI; RES02 PASS DATE:20/01/2009 |
| 20/01/0920 January 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/01/0920 January 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: THE ORCHARD CLIFTON-HAMPDEN OXFORDSHIRE OX14 3EQ |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 10/07/9110 July 1991 | AUDITORS' REPORT |
| 10/07/9110 July 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/07/9110 July 1991 | REREGISTRATION PRI-PLC 04/07/91 |
| 10/07/9110 July 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/07/9110 July 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/07/9110 July 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/07/9110 July 1991 | AUDITORS' STATEMENT |
| 10/07/9110 July 1991 | BALANCE SHEET |
| 04/06/914 June 1991 | ﾽ NC 1000/50000 15/04/91 |
| 04/06/914 June 1991 | NC INC ALREADY ADJUSTED 21/05/91 |
| 22/05/9122 May 1991 | AUDITOR'S RESIGNATION |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 25/01/8925 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 19/01/8919 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
| 29/12/8829 December 1988 | WD 05/12/88 AD 31/03/88--------- ﾽ SI 2@1=2 ﾽ IC 2/4 |
| 21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | COMPANY NAME CHANGED AGERICH LIMITED CERTIFICATE ISSUED ON 04/12/87 |
| 27/11/8727 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/8725 November 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/11/8724 November 1987 | ALTER MEM AND ARTS 231087 |
| 30/07/8730 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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