Program Planning Professionals Limited

Company Name	Program Planning Professionals Limited
Company Status	Active
Company Number	03025947
Category	Private Limited Company
Incorporation Date	23 February 1995(29 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jean-Luc Soula
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	10 January 2014(18 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	Avenue De L'Occitane Avenue De L'Occitane 31670 Labege France

Director Name	Mr Gregory Jean Paul Duval
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	17 January 2017(21 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3-5 Crutched Friars London EC3N 2HT

Director Name	Mr Richard Hugh Siddle
Date of Birth	January 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	17 January 2017(21 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	3-5 Crutched Friars London EC3N 2HT

Director Name	Mrs Sharon Mary Walsh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	3-5 Crutched Friars London EC3N 2HT

Secretary Name	Mr David Charles Dees
Status	Current
Appointed	08 December 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	3-5 Crutched Friars London EC3N 2HT

Director Name	Adrian Alexander Balfour
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1995(1 week, 3 days after company formation)
Appointment Duration	19 years (resigned 12 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	2800 Elliott Ave Apartment 1430 Seattle Washington State 98121 United States

Director Name	Mr Paul Driver
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1995(1 week, 3 days after company formation)
Appointment Duration	18 years, 10 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Hill London Road Rickmansworth WD3 1JT

Director Name	Robert Kenneth Jones
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1995(1 week, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 1996)
Role	Company Director
Correspondence Address	105 Fieldcrest Street Apartment 302 Ann Arbour Michigan 48103

Secretary Name	Paul Driver
Nationality	British
Status	Resigned
Appointed	05 March 1995(1 week, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	11 Southcote Rise Ruislip Middlesex HA4 7LN

Secretary Name	Mr Nicholas William Crook
Nationality	British
Status	Resigned
Appointed	09 July 1998(3 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (resigned 08 December 2021)
Role	Company Director
Correspondence Address	15 Broadway Avenue Giffard Park Milton Keynes MK14 5QB

Director Name	Mr Larry James Ferguson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2007(12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 2012)
Role	Lawyer
Country of Residence	United States
Correspondence Address	3366 Windshadow Drive Ann Arbor Michigan 48105-1068

Director Name	Mrs Leonora Balfour
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2012(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	3-5 Crutched Friars London EC3N 2HT

Director Name	Mr Martin Hodgson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2013)
Role	CEO
Country of Residence	England
Correspondence Address	3-5 Crutched Friars London EC3N 2HT

Director Name	Mr Richard Siddle
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3-5 Crutched Friars London EC3N 2HT

Director Name	Mr Arnaud Benoit Flande
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2014(19 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 08 December 2021)
Role	General Counsel
Country of Residence	France
Correspondence Address	3-5 Crutched Friars London EC3N 2HT

Director Name	Mr John David Sheffield
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(19 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	3-5 Crutched Friars London EC3N 2HT

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.pcubed.com/
Telephone	020 74620100
Telephone region	London

Location

Registered Address	3-5 Crutched Friars London EC3N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Alten Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£16,120,108
Gross Profit	£2,954,353
Net Worth	£10,773,136
Cash	£1,198,276
Current Liabilities	£1,828,424

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (3 months, 4 weeks ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

7 March 2012	Delivered on: 9 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lutidine house 3-5 crutched friars london t/n LN67408 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 September 2002	Delivered on: 13 September 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 July 1998	Delivered on: 17 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 July 1998	Delivered on: 23 July 1998 Satisfied on: 11 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H property k/a 10 bloomsbury street holborn london t/no;-NGL747362. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

29 December 2023	Confirmation statement made on 22 December 2023 with no updates (3 pages)
18 December 2023	Full accounts made up to 31 December 2022 (458 pages)
12 June 2023	Second filing for the appointment of Mr Richard Hugh Siddle as a director (3 pages)
22 March 2023	Full accounts made up to 31 December 2021 (314 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with updates (4 pages)
15 September 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2022	Statement of capital following an allotment of shares on 25 July 2022 GBP 2,200,004 (3 pages)
25 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
10 January 2022	Amended full accounts made up to 31 December 2020 (34 pages)
5 January 2022	Total exemption full accounts made up to 31 December 2020 (13 pages)
9 December 2021	Termination of appointment of Nicholas William Crook as a secretary on 8 December 2021 (1 page)
9 December 2021	Appointment of Mrs Sharon Mary Walsh as a director on 8 December 2021 (2 pages)
9 December 2021	Appointment of Mr David Charles Dees as a secretary on 8 December 2021 (2 pages)
9 December 2021	Termination of appointment of Arnaud Benoit Flande as a director on 8 December 2021 (1 page)
10 May 2021	Amended full accounts made up to 31 December 2019 (33 pages)
18 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
1 December 2020	Satisfaction of charge 3 in full (1 page)
1 December 2020	Satisfaction of charge 4 in full (2 pages)
1 December 2020	Satisfaction of charge 1 in full (1 page)
6 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (29 pages)
28 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (35 pages)
7 February 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (30 pages)
4 October 2017	Full accounts made up to 31 December 2016 (30 pages)
27 January 2017	Termination of appointment of John David Sheffield as a director on 17 January 2017 (1 page)
27 January 2017	Appointment of Mr Richard Hugh Siddle as a director on 17 January 2017 (2 pages)
27 January 2017	Appointment of Mr Gregory Jean Paul Duval as a director on 17 January 2017 (2 pages)
27 January 2017	Termination of appointment of John David Sheffield as a director on 17 January 2017 (1 page)
27 January 2017	Appointment of Mr Richard Hugh Siddle as a director on 17 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/06/23 (3 pages)
27 January 2017	Appointment of Mr Richard Hugh Siddle as a director on 17 January 2017 (2 pages)
27 January 2017	Appointment of Mr Gregory Jean Paul Duval as a director on 17 January 2017 (2 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (32 pages)
1 September 2016	Full accounts made up to 31 December 2015 (32 pages)
25 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4 (5 pages)
25 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4 (5 pages)
12 August 2015	Full accounts made up to 31 December 2014 (24 pages)
12 August 2015	Full accounts made up to 31 December 2014 (24 pages)
30 January 2015	Auditor's resignation (1 page)
30 January 2015	Auditor's resignation (1 page)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (5 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (5 pages)
12 May 2014	Accounts made up to 31 December 2013 (20 pages)
12 May 2014	Accounts made up to 31 December 2013 (20 pages)
8 May 2014	Appointment of Arnaud Benoit Flande as a director (3 pages)
8 May 2014	Appointment of Arnaud Benoit Flande as a director (3 pages)
8 May 2014	Appointment of John David Sheffield as a director (3 pages)
8 May 2014	Appointment of John David Sheffield as a director (3 pages)
6 May 2014	Termination of appointment of Adrian Balfour as a director (1 page)
6 May 2014	Termination of appointment of Adrian Balfour as a director (1 page)
19 February 2014	Memorandum and Articles of Association (15 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2014	Memorandum and Articles of Association (15 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4 (5 pages)
11 February 2014	Termination of appointment of Richard Siddle as a director (1 page)
11 February 2014	Termination of appointment of Paul Driver as a director (1 page)
11 February 2014	Termination of appointment of Leonora Balfour as a director (1 page)
11 February 2014	Appointment of Mr Jean-Luc Soula as a director (2 pages)
11 February 2014	Termination of appointment of Martin Hodgson as a director (1 page)
11 February 2014	Termination of appointment of Martin Hodgson as a director (1 page)
11 February 2014	Appointment of Mr Jean-Luc Soula as a director (2 pages)
11 February 2014	Termination of appointment of Leonora Balfour as a director (1 page)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4 (5 pages)
11 February 2014	Termination of appointment of Richard Siddle as a director (1 page)
11 February 2014	Termination of appointment of Paul Driver as a director (1 page)
25 June 2013	Accounts made up to 31 December 2012 (18 pages)
25 June 2013	Accounts made up to 31 December 2012 (18 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
11 March 2013	Director's details changed for Mr Martin Hodgson on 19 December 2012 (2 pages)
11 March 2013	Director's details changed for Mr Martin Hodgson on 19 December 2012 (2 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
26 February 2013	Appointment of Mr Martin Hodgson as a director (2 pages)
26 February 2013	Appointment of Mr Martin Hodgson as a director (2 pages)
23 January 2013	Appointment of Mrs Leonora Balfour as a director (2 pages)
23 January 2013	Appointment of Mrs Leonora Balfour as a director (2 pages)
22 January 2013	Appointment of Mr Richard Siddle as a director (2 pages)
22 January 2013	Appointment of Mr Richard Siddle as a director (2 pages)
14 November 2012	Termination of appointment of Larry Ferguson as a director (1 page)
14 November 2012	Termination of appointment of Larry Ferguson as a director (1 page)
6 September 2012	Accounts made up to 31 December 2011 (18 pages)
6 September 2012	Accounts made up to 31 December 2011 (18 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 July 2012	Registered office address changed from 10 Bloomsbury Street London WC1B 3ST on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from 10 Bloomsbury Street London WC1B 3ST on 31 July 2012 (1 page)
12 March 2012	Secretary's details changed for Mr Nicholas William Crook on 1 March 2012 (2 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Secretary's details changed for Mr Nicholas William Crook on 1 March 2012 (2 pages)
12 March 2012	Secretary's details changed for Mr Nicholas William Crook on 1 March 2012 (2 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 June 2011	Accounts made up to 31 December 2010 (18 pages)
15 June 2011	Accounts made up to 31 December 2010 (18 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
29 June 2010	Accounts made up to 31 December 2009 (17 pages)
29 June 2010	Accounts made up to 31 December 2009 (17 pages)
5 February 2010	Director's details changed for Adrian Alexander Balfour on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Adrian Alexander Balfour on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Larry James Ferguson on 4 February 2010 (2 pages)
5 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mr Larry James Ferguson on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Larry James Ferguson on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Adrian Alexander Balfour on 4 February 2010 (2 pages)
5 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Paul Driver on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Paul Driver on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Paul Driver on 4 February 2010 (2 pages)
2 November 2009	Auditor's resignation (1 page)
2 November 2009	Auditor's resignation (1 page)
16 June 2009	Accounts made up to 31 December 2008 (24 pages)
16 June 2009	Accounts made up to 31 December 2008 (24 pages)
11 February 2009	Return made up to 04/02/09; full list of members (4 pages)
11 February 2009	Return made up to 04/02/09; full list of members (4 pages)
28 May 2008	Accounts made up to 31 December 2007 (23 pages)
28 May 2008	Accounts made up to 31 December 2007 (23 pages)
3 March 2008	Return made up to 04/02/08; full list of members (4 pages)
3 March 2008	Return made up to 04/02/08; full list of members (4 pages)
29 February 2008	Director appointed mr larry james ferguson (1 page)
29 February 2008	Director appointed mr larry james ferguson (1 page)
31 July 2007	Accounts made up to 31 December 2006 (23 pages)
31 July 2007	Accounts made up to 31 December 2006 (23 pages)
7 February 2007	Return made up to 31/01/07; full list of members (2 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 31/01/07; full list of members (2 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
5 September 2006	Accounts made up to 31 December 2005 (35 pages)
5 September 2006	Accounts made up to 31 December 2005 (35 pages)
8 February 2006	Return made up to 31/01/06; full list of members (2 pages)
8 February 2006	Return made up to 31/01/06; full list of members (2 pages)
22 July 2005	Accounts made up to 31 December 2004 (18 pages)
22 July 2005	Accounts made up to 31 December 2004 (18 pages)
5 February 2005	Return made up to 31/01/05; full list of members (7 pages)
5 February 2005	Return made up to 31/01/05; full list of members (7 pages)
27 May 2004	Accounts made up to 31 December 2003 (20 pages)
27 May 2004	Accounts made up to 31 December 2003 (20 pages)
11 February 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Accounts made up to 31 December 2002 (20 pages)
3 November 2003	Accounts made up to 31 December 2002 (20 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
8 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2002	Particulars of mortgage/charge (5 pages)
13 September 2002	Particulars of mortgage/charge (5 pages)
1 June 2002	Accounts made up to 31 December 2001 (19 pages)
1 June 2002	Accounts made up to 31 December 2001 (19 pages)
12 February 2002	Return made up to 18/02/02; full list of members (6 pages)
12 February 2002	Return made up to 18/02/02; full list of members (6 pages)
1 November 2001	Accounts made up to 31 December 2000 (20 pages)
1 November 2001	Accounts made up to 31 December 2000 (20 pages)
2 April 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2001	Accounts made up to 31 December 1999 (16 pages)
28 January 2001	Accounts made up to 31 December 1999 (16 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 February 2000	Return made up to 18/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 February 2000	Return made up to 18/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (11 pages)
2 November 1999	Accounts made up to 31 December 1998 (11 pages)
23 February 1999	Return made up to 18/02/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 February 1999	Return made up to 18/02/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1998	Accounts made up to 31 December 1997 (11 pages)
2 November 1998	Accounts made up to 31 December 1997 (11 pages)
4 September 1998	Registered office changed on 04/09/98 from: 90 london road london SE1 6LN (1 page)
4 September 1998	Registered office changed on 04/09/98 from: 90 london road london SE1 6LN (1 page)
25 July 1998	Secretary resigned (1 page)
25 July 1998	Ad 13/06/98--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
25 July 1998	Secretary resigned (1 page)
25 July 1998	Ad 13/06/98--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
26 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 October 1997	Accounts made up to 31 December 1996 (10 pages)
28 October 1997	Accounts made up to 31 December 1996 (10 pages)
26 June 1997	Registered office changed on 26/06/97 from: 90 london road london SE1 6LN (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 90 london road london SE1 6LN (1 page)
19 June 1997	Return made up to 23/02/97; no change of members 363(287) ‐ Registered office changed on 19/06/97 (4 pages)
19 June 1997	Return made up to 23/02/97; no change of members 363(287) ‐ Registered office changed on 19/06/97 (4 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
31 October 1996	Accounts made up to 31 December 1995 (13 pages)
31 October 1996	Accounts made up to 31 December 1995 (13 pages)
7 October 1996	Return made up to 23/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
7 October 1996	Return made up to 23/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 September 1995	Registered office changed on 01/09/95 from: sharman sykes 19/21 the balcony corporation street corby NN17 7NL (1 page)
1 September 1995	Ad 28/07/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 September 1995	Accounting reference date notified as 31/12 (1 page)
1 September 1995	Accounting reference date notified as 31/12 (1 page)
1 September 1995	Registered office changed on 01/09/95 from: sharman sykes 19/21 the balcony corporation street corby NN17 7NL (1 page)
1 September 1995	Ad 28/07/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 July 1995	New secretary appointed;new director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New secretary appointed;new director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
23 April 1995	Registered office changed on 23/04/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
23 April 1995	Director resigned (2 pages)
23 April 1995	Secretary resigned (2 pages)
23 April 1995	Registered office changed on 23/04/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
23 April 1995	Director resigned (2 pages)
23 April 1995	Secretary resigned (2 pages)
23 February 1995	Incorporation (20 pages)
23 February 1995	Incorporation (20 pages)

Program Planning Professionals Limited

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