P1 INTERMEDIATE THREE LIMITED

Company number 03667099 · Monitor this company

Dissolved

120 filings

Date	Filing
23 Apr 2015	31/03/15 TOTAL EXEMPTION FULL	View document
17 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
19 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
29 Aug 2012	Annual return made up to 26 August 2012 with full list of shareholders	View document
14 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
2 Sep 2011	Annual return made up to 26 August 2011 with full list of shareholders	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
27 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 26/08/2010	View document
30 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
13 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
26 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
28 Nov 2007	REGISTERED OFFICE CHANGED ON 28/11/07 FROM: · CAVENDISH HOUSE · 18 CAVENDISH SQUARE · LONDON · W1G 0PG	View document
28 Nov 2007	LOCATION OF REGISTER OF MEMBERS	View document
28 Nov 2007	RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS	View document
28 Nov 2007	LOCATION OF DEBENTURE REGISTER	View document
29 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06	View document
24 Aug 2007	AUDITOR'S RESIGNATION	View document
21 Aug 2007	NEW DIRECTOR APPOINTED	View document
21 Aug 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 16/07/07	View document
21 Aug 2007	NEW SECRETARY APPOINTED	View document
21 Aug 2007	SECRETARY RESIGNED	View document
21 Aug 2007	NEW DIRECTOR APPOINTED	View document
1 Aug 2007	SECRETARY RESIGNED	View document
1 Aug 2007	DIRECTOR RESIGNED	View document
1 Aug 2007	NEW DIRECTOR APPOINTED	View document
1 Aug 2007	DIRECTOR RESIGNED	View document
1 Aug 2007	REGISTERED OFFICE CHANGED ON 01/08/07 FROM: · YORK COURT ALLSOP PLACE · MARLYLEBONE ROAD · LONDON · NW1 5LR	View document
1 Aug 2007	NEW SECRETARY APPOINTED	View document
23 Jul 2007	ARTICLES OF ASSOCIATION	View document
23 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Jul 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	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
26 Jun 2007	COMPANY NAME CHANGED · TUSSAUDS INTERMEDIATE HOLDINGS L · IMITED · 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	GROUP OF COMPANIES' 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	GROUP OF COMPANIES' 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
2 Sep 2005	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS	View document
25 Jan 2005	NEW DIRECTOR APPOINTED	View document
11 Jan 2005	DIRECTOR RESIGNED	View document
11 Jan 2005	DIRECTOR RESIGNED	View document
25 Nov 2004	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS	View document
20 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03	View document
20 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2003	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS	View document
14 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02	View document
11 Jul 2003	SECRETARY RESIGNED	View document
13 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 2002	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS	View document
6 Nov 2002	NEW SECRETARY APPOINTED	View document
4 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01	View document
23 Sep 2002	NEW DIRECTOR APPOINTED	View document
23 Apr 2002	LOCATION OF REGISTER OF MEMBERS	View document
26 Jan 2002	DIRECTOR RESIGNED	View document
6 Dec 2001	RETURN MADE UP TO 12/11/01; 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 GROUP 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
11 Dec 2000	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS	View document
11 Dec 2000	DIRECTOR RESIGNED	View document
1 Nov 2000	S366A DISP HOLDING AGM 23/10/00	View document
12 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
16 Aug 2000	SECRETARY RESIGNED	View document
16 Aug 2000	NEW SECRETARY APPOINTED	View document
5 Feb 2000	NEW DIRECTOR APPOINTED	View document
5 Feb 2000	DIRECTOR RESIGNED	View document
17 Dec 1999	ALTERARTICLES13/12/99	View document
17 Dec 1999	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
13 Dec 1999	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS	View document
24 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 1999	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99	View document
21 Jul 1999	AUDITOR'S RESIGNATION	View document
15 Jun 1999	SHARES AGREEMENT OTC	View document
4 Jun 1999	NEW DIRECTOR APPOINTED	View document
25 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 1999	NEW DIRECTOR APPOINTED	View document
19 Apr 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/99	View document
19 Apr 1999	￯﾿ﾽ NC 100/5000000 · 08/04/99	View document
19 Apr 1999	NC INC ALREADY ADJUSTED 08/04/99	View document
15 Apr 1999	NEW DIRECTOR APPOINTED	View document
15 Apr 1999	NEW DIRECTOR APPOINTED	View document
15 Apr 1999	NEW DIRECTOR APPOINTED	View document
15 Apr 1999	NEW DIRECTOR APPOINTED	View document
15 Apr 1999	NEW DIRECTOR APPOINTED	View document
15 Apr 1999	NEW DIRECTOR APPOINTED	View document
9 Apr 1999	NEW SECRETARY APPOINTED	View document
9 Apr 1999	SECRETARY RESIGNED	View document
9 Apr 1999	REGISTERED OFFICE CHANGED ON 09/04/99 FROM: · ROYAL LONDON HOUSE · 22/25 FINSBURY SQUARE · LONDON · EC2A 1DS	View document
9 Apr 1999	DIRECTOR RESIGNED	View document
24 Mar 1999	COMPANY NAME CHANGED · DMWSL 249 LIMITED · CERTIFICATE ISSUED ON 24/03/99	View document
12 Nov 1998	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document