P1 INTERMEDIATE ONE LIMITED
Company number 03622835 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 17 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 26 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 20 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 30 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 | View document |
| 28 Aug 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 27 Aug 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 | View document |
| 24 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | View document |
| 7 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | PREVSHO FROM 16/07/2008 TO 31/03/2008 | View document |
| 21 Jan 2008 | FULL ACCOUNTS MADE UP TO 16/07/07 | View document |
| 27 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 24 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 20 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 16/07/07 | View document |
| 20 Aug 2007 | SECRETARY RESIGNED | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | ﾽ NC 50000000/55000000 · 28/ | View document |
| 7 Aug 2007 | NC INC ALREADY ADJUSTED · 28/06/07 | View document |
| 2 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: · YORK COURT ALLSOP PLACE · MARYLEBONE ROAD · LONDON · NW1 5LR | View document |
| 2 Aug 2007 | DIRECTOR RESIGNED | View document |
| 2 Aug 2007 | SECRETARY RESIGNED | View document |
| 2 Aug 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jul 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | COMPANY NAME CHANGED · TUSSAUDS HOLDINGS LIMITED · CERTIFICATE ISSUED ON 26/06/07 | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 | View document |
| 17 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 | View document |
| 21 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 | View document |
| 7 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | SECRETARY RESIGNED | View document |
| 13 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jan 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | DIRECTOR RESIGNED | View document |
| 30 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Apr 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 15 Dec 2000 | DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | DIRECTOR RESIGNED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | S366A DISP HOLDING AGM 30/08/00 | View document |
| 16 Aug 2000 | SECRETARY RESIGNED | View document |
| 16 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Oct 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1999 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | View document |
| 5 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: · ROYAL LONDON HOUSE · 22/25 FINSBURY SQUARE · LONDON · EC2A 1DS | View document |
| 23 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1998 | SECRETARY RESIGNED | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | ﾽ NC 100/50000000 · 19/10/98 | View document |
| 28 Oct 1998 | NC INC ALREADY ADJUSTED 19/10/98 | View document |
| 28 Oct 1998 | COMPANY NAME CHANGED · DMWSL 239 LIMITED · CERTIFICATE ISSUED ON 28/10/98 | View document |
| 23 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1998 | DIRECTOR RESIGNED | View document |
| 16 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |