P1 INTERMEDIATE ONE LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/09/1320 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 28/08/1228 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 |
| 24/10/0924 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 07/10/097 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | PREVSHO FROM 16/07/2008 TO 31/03/2008 |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 16/07/07 |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 24/08/0724 August 2007 | AUDITOR'S RESIGNATION |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 16/07/07 |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | ﾽ NC 50000000/55000000 28/ |
| 07/08/077 August 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: YORK COURT ALLSOP PLACE MARYLEBONE ROAD LONDON NW1 5LR |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED TUSSAUDS HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/06/07 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | AUDITOR'S RESIGNATION |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | S366A DISP HOLDING AGM 30/08/00 |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/998 October 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9920 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | AUDITOR'S RESIGNATION |
| 16/07/9916 July 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DS |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | ﾽ NC 100/50000000 19/10/98 |
| 28/10/9828 October 1998 | NC INC ALREADY ADJUSTED 19/10/98 |
| 28/10/9828 October 1998 | COMPANY NAME CHANGED DMWSL 239 LIMITED CERTIFICATE ISSUED ON 28/10/98 |
| 23/10/9823 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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