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P1 OLD OPCO LIMITED

Company number 00406533

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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)
17 Jul 2009 363a Return made up to 30/06/09; full list of members
19 Dec 2008 AA Full accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 30/06/08; full list of members
29 May 2008 225 Accounting reference date shortened from 16/07/2008 to 31/03/2008
21 Jan 2008 AA Full accounts made up to 16 July 2007
27 Nov 2007 363a Return made up to 30/06/07; full list of members
27 Nov 2007 190 Location of debenture register
27 Nov 2007 353 Location of register of members
27 Nov 2007 287 Registered office changed on 27/11/07 from: cavendish house 18 cavendish square london W1G 0PG
29 Oct 2007 AA Full accounts made up to 30 December 2006
28 Aug 2007 225 Accounting reference date shortened from 31/12/07 to 16/07/07
24 Aug 2007 AUD Auditor's resignation
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New secretary appointed
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New secretary appointed
01 Aug 2007 287 Registered office changed on 01/08/07 from: york court allsop place london NW1 5LR
01 Aug 2007 288b Secretary resigned
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Director resigned
23 Jul 2007 88(2)R Ad 28/06/07--------- £ si 1@.1 £ ic 2600000/2600000
23 Jul 2007 123 Nc inc already adjusted 28/06/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities