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P1 INTERMEDIATE TWO LIMITED

Company number 00215035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 1995 AA Full accounts made up to 31 December 1994
31 Jul 1995 363s Return made up to 30/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Jun 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 363s Return made up to 30/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; no change of members
18 Jul 1994 AA Full group accounts made up to 31 December 1993
06 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jul 1993 363s Return made up to 30/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; full list of members
11 May 1993 AA Full group accounts made up to 31 December 1992
29 Mar 1993 88(2)R Ad 22/03/93--------- £ si 10000000@.05=500000 £ ic 4328000/4828000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/03/93--------- £ si 10000000@.05=500000 £ ic 4328000/4828000
18 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1992 AA Full group accounts made up to 31 December 1991
28 Jul 1992 363s Return made up to 30/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/92; no change of members
19 Aug 1991 AA Full group accounts made up to 31 December 1990
19 Aug 1991 363b Return made up to 31/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/91; full list of members
19 Aug 1991 363(287) Registered office changed on 19/08/91
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Request DocumentRegistered office changed on 19/08/91
29 May 1991 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
30 Nov 1990 88(2)R Ad 19/11/90--------- £ si 64800000@.05=3240000 £ ic 1088000/4328000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/11/90--------- £ si 64800000@.05=3240000 £ ic 1088000/4328000
30 Nov 1990 123 Nc inc already adjusted 19/11/90
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Request DocumentNc inc already adjusted 19/11/90
30 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 1990 AA Full group accounts made up to 31 December 1989
24 Aug 1990 363 Return made up to 06/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/90; full list of members
16 Mar 1990 CERTNM Company name changed madame tussaud's LIMITED\certificate issued on 16/03/90
15 Aug 1989 AA Full group accounts made up to 31 December 1988
15 Aug 1989 363 Return made up to 07/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/07/89; full list of members