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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)
19 Jun 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Jul 1994 AA Full accounts made up to 31 December 1993
18 Jul 1994 363s Return made up to 30/06/94; no change of members
  • 363(353) ‐ Location of register of members address 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
07 May 1994 288 Director resigned
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Request DocumentDirector resigned
13 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 accounts made up to 31 December 1992
22 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
03 Aug 1992 AA Full accounts made up to 31 December 1991
03 Aug 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
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 AA Full accounts made up to 31 December 1990
20 Aug 1991 363b Return made up to 31/07/91; 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 31/07/91; no change of members
20 Aug 1991 363(287) Registered office changed on 20/08/91
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Request DocumentRegistered office changed on 20/08/91
29 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Aug 1990 AA Full accounts made up to 31 December 1989
28 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 Aug 1989 AA Full accounts made up to 31 December 1988
16 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
29 Jun 1988 AA Full accounts made up to 31 December 1987
29 Jun 1988 363 Return made up to 01/06/88; 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 01/06/88; full list of members
01 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Sep 1987 AA Full accounts made up to 31 December 1986