P1 INTERMEDIATE THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/09/1419 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 |
| 29/08/1229 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/09/112 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 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 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 26/08/2010 |
| 30/10/0930 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 |
| 13/09/0913 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 |
| 26/08/0826 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 |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PG |
| 28/11/0728 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0729 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 |
| 24/08/0724 August 2007 | AUDITOR'S RESIGNATION |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 16/07/07 |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: YORK COURT ALLSOP PLACE MARLYLEBONE ROAD LONDON NW1 5LR |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | ARTICLES OF ASSOCIATION |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 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 | 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 |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED TUSSAUDS INTERMEDIATE HOLDINGS L IMITED 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 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' 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 |
| 02/09/052 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03 |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02 |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 12/11/01; 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 GROUP 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 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | S366A DISP HOLDING AGM 23/10/00 |
| 12/09/0012 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | ALTERARTICLES13/12/99 |
| 17/12/9917 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9913 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 21/07/9921 July 1999 | AUDITOR'S RESIGNATION |
| 15/06/9915 June 1999 | SHARES AGREEMENT OTC |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/99 |
| 19/04/9919 April 1999 | ﾽ NC 100/5000000 08/04/99 |
| 19/04/9919 April 1999 | NC INC ALREADY ADJUSTED 08/04/99 |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DS |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | COMPANY NAME CHANGED DMWSL 249 LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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