Public Private Partnerships Programme Limited

Company Name	Public Private Partnerships Programme Limited
Company Status	Active
Company Number	03130162
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 November 1995(28 years, 5 months ago)
Previous Name	Public Private Partnerships Programme Limited

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	David Hugh Wootton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(8 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One New Change Allen & Overy Llp London EC4M 9QQ

Director Name	Mr Keith Andrew Fraser
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2022(26 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chairman
Country of Residence	Wales
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Ms Jacqueline Belton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Janet Anne Sillett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Policy Officer Lgiu
Correspondence Address	3 Edinburgh Road Norwich NR2 3RJ

Director Name	Mr Anthony John Colman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Member Of Parliament
Correspondence Address	14 Lambourne Avenue London SW19 7DW

Secretary Name	Sir Rodney George Brooke
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	706 Grenville House Dolphin Square London SW1V 3LR

Director Name	Margaret Mary Theresa Taylor
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2003)
Role	Retired
Correspondence Address	Sycamore House 25 Twatling Road Barnt Green Birmingham West Midlands B45 8HY

Director Name	Mr Keith Arthur Whitmore
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2002)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	28 Scarisbrick Road Levenshulme Manchester Greater Manchester M19 2BS

Director Name	Roy Wilson
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 1998)
Role	Retired Civil Engineer
Correspondence Address	Wheelgate House Caudle Hill Fairburn Knottingley West Yorkshire WF11 9JQ

Director Name	Geoffrey Clive Henry Lawson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(2 months after company formation)
Appointment Duration	2 years (resigned 26 January 1998)
Role	Retired Solicitor
Correspondence Address	Stilemans Munstead Godalming Surrey GU8 4AB

Director Name	Grenville John Folwell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 18 July 2007)
Role	Non Exec Co Chairman & Dir
Country of Residence	United Kingdom
Correspondence Address	The Furze Station Road, Ganton Scarborough North Yorkshire YO12 4PB

Director Name	Mr Christopher Neville Barrington Marriage
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 16 September 1998)
Role	Grain Drying & Storage
Country of Residence	England
Correspondence Address	Grimsbury House Red Shute Hill Hermitage Thatcham Berkshire RG18 9QJ

Director Name	Mr William John Jenkins
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 October 1996(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 02 August 2001)
Role	Engineer
Correspondence Address	5 Moore Crescent Newport Gwent NP19 9JA Wales

Secretary Name	Alison Jane Benham Sutherland
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 August 2006)
Role	Legal Advisor
Correspondence Address	38 Fords Grove Winchmore Hill London N21 3DN

Director Name	Theresa Stewart
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 14 May 2002)
Role	Elected Member
Country of Residence	United Kingdom
Correspondence Address	15 Sellywick Road Birmingham West Midlands BZ9 7JJ

Director Name	Dame Judith Mayhew Jonas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 June 2004)
Role	Solicitor
Correspondence Address	12 Barton Street London SW1P 3NE

Director Name	Mr Richard Arthur
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(2 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 May 2002)
Role	Manager
Correspondence Address	The Garden House 11 Highgate West Hill London N6 6JR

Director Name	The Rt Hon The Lord Hanningfield
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2002)
Role	Farmer And Working Peer
Country of Residence	United Kingdom
Correspondence Address	Pippins Place Helmons Lane, West Hanningfield Chelmsford Essex CM2 8UW

Director Name	Sir Graham Martin Doughty
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 2000)
Role	Council Leader
Correspondence Address	56 Hyde Bank Road New Mills High Peak Derbyshire SK22 4NH

Director Name	Cllr Richard Charles Kemp
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 September 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Dovedale Road Liverpool Merseyside L18 1DW

Director Name	Dennis John Owens
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2004)
Role	Retired
Correspondence Address	19 Lindsay Gardens Tredegar Gwent NP22 4RP Wales

Director Name	Mr Graham Ransley Chapman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 27 July 2021)
Role	Councillor
Country of Residence	England
Correspondence Address	50 Caledon Road Sherwood Nottingham NG5 2NG

Director Name	Keith House
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 2005)
Role	Councillor
Correspondence Address	Pine Glen Bridge Road Bursledon Southampton SO31 8AH

Director Name	Sir Merrick Richard Cockell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 July 2006)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	20 Philbeach Gardens London SW5 9DY

Secretary Name	Donald Keith Beaumont
Nationality	British
Status	Resigned
Appointed	05 January 2004(8 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 12 July 2004)
Role	Programme Maker
Correspondence Address	Chippings Culverden Down Tunbridge Wells Kent TN4 9SL

Director Name	Cllr Charles Edward Lord
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(9 years, 9 months after company formation)
Appointment Duration	11 years, 12 months (resigned 31 August 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Everleigh Street London N4 3AE

Secretary Name	John Rees
Nationality	British
Status	Resigned
Appointed	01 June 2006(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 July 2007)
Role	Company Director
Correspondence Address	21 The Greenway Uxbridge Middlesex UB8 2PH

Director Name	Mr Nicholas William Skellett
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(10 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 July 2007)
Role	M I Chem E A C I S
Country of Residence	United Kingdom
Correspondence Address	Hookwood House Hookwood Park Limpsfield Oxted Surrey RH8 0SG

Secretary Name	Stephen William Jones
Nationality	British
Status	Resigned
Appointed	01 July 2007(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sanger Drive Send Woking Surrey GU23 7EB

Secretary Name	Pacey Cheales
Nationality	British
Status	Resigned
Appointed	01 July 2007(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2009)
Role	Business Manager
Correspondence Address	49 Shaftesbury Way Strawberry Hill Twickenham TW2 5RW

Director Name	Ms Annie Shepperd
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2012)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	30 Carden Road London SE15 3UD

Director Name	Fred Maroudas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(11 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 January 2019)
Role	Director Of Funding
Country of Residence	United Kingdom
Correspondence Address	40 Melton Street London NW1 2EE

Director Name	Mr Barry John Quirk
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(11 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 June 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	54 Meadowcourt Road London SE3 9DY

Director Name	Mr John Paul Findlow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(11 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 July 2014)
Role	Retired University Senior Lect
Country of Residence	England
Correspondence Address	Kandersteg Broadwalk Prestbury Macclesfield Cheshire SK10 4BR

Secretary Name	Michael Coughlin
Nationality	British
Status	Resigned
Appointed	01 January 2013(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2014)
Role	Company Director
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Secretary Name	Claire Holloway
Nationality	British
Status	Resigned
Appointed	15 September 2014(18 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 December 2014)
Role	Company Director
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Contact

Telephone	020 76643145
Telephone region	London

Location

Registered Address	18 Smith Square London SW1P 3HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months from now)

Filing History

16 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
24 November 2023	Confirmation statement made on 24 November 2023 with updates (3 pages)
8 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
17 November 2022	Director's details changed for Ms Jacqueline Belton on 14 November 2022 (2 pages)
14 November 2022	Director's details changed for Mr Keith Andrew Fraser on 14 November 2022 (2 pages)
18 August 2022	Appointment of Ms Jacqueline Belton as a director on 17 August 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2023 under section 1088 of the Companies Act 2006 (2 pages)
9 August 2022	Termination of appointment of David Hugh Wootton as a director on 1 August 2022 (1 page)
8 August 2022	Appointment of Mr Keith Andrew Fraser as a director on 31 July 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2023 under section 1088 of the Companies Act 2006 (2 pages)
22 June 2022	Termination of appointment of Barry John Quirk as a director on 20 June 2022 (1 page)
1 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
4 November 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
27 July 2021	Termination of appointment of Graham Ransley Chapman as a director on 27 July 2021 (1 page)
25 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
6 November 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
5 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
21 January 2019	Termination of appointment of Fred Maroudas as a director on 10 January 2019 (1 page)
2 January 2019	Confirmation statement made on 24 November 2018 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 October 2017	Registered office address changed from Local Government House Smith Square London SW1P 3HZ to 18 Smith Square London SW1P 3HZ on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from Local Government House Smith Square London SW1P 3HZ to 18 Smith Square London SW1P 3HZ on 24 October 2017 (1 page)
11 September 2017	Termination of appointment of Charles Edward Lord as a director on 31 August 2017 (1 page)
11 September 2017	Termination of appointment of Charles Edward Lord as a director on 31 August 2017 (1 page)
17 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
17 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
11 December 2015	Annual return made up to 24 November 2015 no member list (6 pages)
11 December 2015	Annual return made up to 24 November 2015 no member list (6 pages)
10 December 2015	Termination of appointment of John Paul Findlow as a director on 31 July 2014 (1 page)
10 December 2015	Termination of appointment of Annie Shepperd as a director on 31 October 2012 (1 page)
10 December 2015	Termination of appointment of Annie Shepperd as a director on 31 October 2012 (1 page)
10 December 2015	Termination of appointment of John Paul Findlow as a director on 31 July 2014 (1 page)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 January 2015	Termination of appointment of Claire Holloway as a secretary on 22 December 2014 (1 page)
26 January 2015	Termination of appointment of Claire Holloway as a secretary on 22 December 2014 (1 page)
26 January 2015	Termination of appointment of Claire Holloway as a secretary on 22 December 2014 (1 page)
26 January 2015	Termination of appointment of Claire Holloway as a secretary on 22 December 2014 (1 page)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 December 2014	Annual return made up to 24 November 2014 no member list (8 pages)
2 December 2014	Annual return made up to 24 November 2014 no member list (8 pages)
13 October 2014	Termination of appointment of Michael Coughlin as a secretary on 28 September 2014 (1 page)
13 October 2014	Termination of appointment of Michael Coughlin as a secretary on 28 September 2014 (1 page)
25 September 2014	Appointment of Claire Holloway as a secretary on 15 September 2014 (3 pages)
25 September 2014	Appointment of Claire Holloway as a secretary on 15 September 2014 (3 pages)
5 December 2013	Annual return made up to 24 November 2013 no member list (9 pages)
5 December 2013	Annual return made up to 24 November 2013 no member list (9 pages)
4 December 2013	Termination of appointment of Stephen Jones as a secretary (1 page)
4 December 2013	Termination of appointment of Stephen Jones as a secretary (1 page)
11 November 2013	Full accounts made up to 31 March 2013 (12 pages)
11 November 2013	Full accounts made up to 31 March 2013 (12 pages)
14 October 2013	Appointment of Michael Coughlin as a secretary (2 pages)
14 October 2013	Appointment of Michael Coughlin as a secretary (2 pages)
8 January 2013	Full accounts made up to 31 March 2012 (14 pages)
8 January 2013	Full accounts made up to 31 March 2012 (14 pages)
28 December 2012	Annual return made up to 24 November 2012 no member list (9 pages)
28 December 2012	Annual return made up to 24 November 2012 no member list (9 pages)
7 February 2012	Auditor's resignation (1 page)
7 February 2012	Auditor's resignation (1 page)
20 December 2011	Annual return made up to 24 November 2011 no member list (9 pages)
20 December 2011	Annual return made up to 24 November 2011 no member list (9 pages)
8 September 2011	Full accounts made up to 31 March 2011 (18 pages)
8 September 2011	Full accounts made up to 31 March 2011 (18 pages)
8 February 2011	Termination of appointment of Pacey Cheales as a secretary (1 page)
8 February 2011	Termination of appointment of Pacey Cheales as a secretary (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
30 December 2010	Annual return made up to 24 November 2010 no member list (9 pages)
30 December 2010	Annual return made up to 24 November 2010 no member list (9 pages)
4 December 2009	Full accounts made up to 31 March 2009 (17 pages)
4 December 2009	Full accounts made up to 31 March 2009 (17 pages)
30 November 2009	Annual return made up to 24 November 2009 no member list (6 pages)
30 November 2009	Annual return made up to 24 November 2009 no member list (6 pages)
26 November 2009	Director's details changed for David Hugh Wootton on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for David Hugh Wootton on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Councillor Charles Edward Lord on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Annie Shepperd on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Fred Maroudas on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Fred Maroudas on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Barry John Quirk on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Annie Shepperd on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Councillor John Paul Findlow on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Barry John Quirk on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Councillor John Paul Findlow on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Councillor Charles Edward Lord on 25 November 2009 (2 pages)
4 September 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (6 pages)
4 September 2009	Memorandum and Articles of Association (20 pages)
4 September 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (6 pages)
4 September 2009	Memorandum and Articles of Association (20 pages)
29 August 2009	Company name changed public private partnerships programme\certificate issued on 02/09/09 (7 pages)
29 August 2009	Company name changed public private partnerships programme\certificate issued on 02/09/09 (7 pages)
9 January 2009	Full accounts made up to 31 March 2008 (18 pages)
9 January 2009	Full accounts made up to 31 March 2008 (18 pages)
16 December 2008	Secretary appointed pacey cheales (2 pages)
16 December 2008	Secretary appointed pacey cheales (2 pages)
28 November 2008	Annual return made up to 24/11/08 (4 pages)
28 November 2008	Annual return made up to 24/11/08 (4 pages)
20 August 2008	Director appointed annie shepperd (2 pages)
20 August 2008	Director appointed annie shepperd (2 pages)
8 August 2008	Director appointed barry quirk (2 pages)
8 August 2008	Director appointed fred maroudas (3 pages)
8 August 2008	Director appointed barry quirk (2 pages)
8 August 2008	Director appointed fred maroudas (3 pages)
25 July 2008	Appointment terminated director nicholas skellett (1 page)
25 July 2008	Appointment terminated director nicholas skellett (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
21 December 2007	Annual return made up to 24/11/07 (2 pages)
21 December 2007	Annual return made up to 24/11/07 (2 pages)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	New secretary appointed (2 pages)
5 December 2006	Annual return made up to 24/11/06 (2 pages)
5 December 2006	Annual return made up to 24/11/06 (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	Full accounts made up to 31 March 2006 (12 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	Full accounts made up to 31 March 2006 (12 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
2 June 2006	New secretary appointed (1 page)
2 June 2006	New secretary appointed (1 page)
15 December 2005	Annual return made up to 24/11/05 (2 pages)
15 December 2005	Annual return made up to 24/11/05 (2 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
29 September 2005	Full accounts made up to 31 March 2005 (13 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	Full accounts made up to 31 March 2005 (13 pages)
29 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Annual return made up to 24/11/04 363(288) ‐ Director's particulars changed (6 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Annual return made up to 24/11/04 363(288) ‐ Director's particulars changed (6 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
25 August 2004	Full accounts made up to 31 March 2004 (13 pages)
25 August 2004	Full accounts made up to 31 March 2004 (13 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	New secretary appointed (2 pages)
17 December 2003	Annual return made up to 24/11/03 363(288) ‐ Director's particulars changed (6 pages)
17 December 2003	Annual return made up to 24/11/03 363(288) ‐ Director's particulars changed (6 pages)
25 September 2003	Full accounts made up to 31 March 2003 (12 pages)
25 September 2003	Full accounts made up to 31 March 2003 (12 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
7 December 2002	Annual return made up to 24/11/02 363(288) ‐ Director's particulars changed (6 pages)
7 December 2002	Annual return made up to 24/11/02 363(288) ‐ Director's particulars changed (6 pages)
4 October 2002	Memorandum and Articles of Association (17 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Memorandum and Articles of Association (17 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2002	Director resigned (1 page)
12 September 2002	Full accounts made up to 31 March 2002 (10 pages)
12 September 2002	Full accounts made up to 31 March 2002 (10 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
21 December 2001	Annual return made up to 24/11/01 363(288) ‐ Director's particulars changed (6 pages)
21 December 2001	Annual return made up to 24/11/01 363(288) ‐ Director's particulars changed (6 pages)
20 August 2001	Full accounts made up to 31 March 2001 (9 pages)
20 August 2001	Full accounts made up to 31 March 2001 (9 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
18 December 2000	Annual return made up to 24/11/00 (6 pages)
18 December 2000	Annual return made up to 24/11/00 (6 pages)
19 October 2000	Full accounts made up to 31 March 2000 (9 pages)
19 October 2000	Full accounts made up to 31 March 2000 (9 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
3 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
3 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
13 December 1999	Annual return made up to 24/11/99 (6 pages)
13 December 1999	Annual return made up to 24/11/99 (6 pages)
12 October 1999	Full accounts made up to 31 March 1999 (9 pages)
12 October 1999	Full accounts made up to 31 March 1999 (9 pages)
20 August 1999	Registered office changed on 20/08/99 from: 35 great smith street westminster london SW1P 3BJ (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 35 great smith street westminster london SW1P 3BJ (1 page)
17 December 1998	Annual return made up to 24/11/98 (8 pages)
17 December 1998	Annual return made up to 24/11/98 (8 pages)
12 November 1998	Full accounts made up to 31 March 1998 (13 pages)
12 November 1998	Full accounts made up to 31 March 1998 (13 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
30 December 1997	Annual return made up to 24/11/97 363(288) ‐ Director's particulars changed (14 pages)
30 December 1997	Annual return made up to 24/11/97 363(288) ‐ Director's particulars changed (14 pages)
20 August 1997	Memorandum and Articles of Association (18 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1997	Full accounts made up to 31 March 1997 (12 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1997	Memorandum and Articles of Association (18 pages)
20 August 1997	Full accounts made up to 31 March 1997 (12 pages)
19 August 1997	Company name changed public private partnerships prog ramme LIMITED\certificate issued on 20/08/97 (5 pages)
19 August 1997	Company name changed public private partnerships prog ramme LIMITED\certificate issued on 20/08/97 (5 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
27 December 1996	Annual return made up to 24/11/96 363(288) ‐ Director's particulars changed (6 pages)
27 December 1996	Annual return made up to 24/11/96 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
24 April 1996	Accounting reference date notified as 31/03 (1 page)
24 April 1996	Accounting reference date notified as 31/03 (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
24 November 1995	Incorporation (44 pages)
24 November 1995	Incorporation (44 pages)

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