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P&O DEVELOPMENTS LIMITED

Company number 00688388

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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 Apr 2009 288b Appointment terminated director anthony preiskel
02 Nov 2008 AA Full accounts made up to 24 December 2007
14 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2008 363a Return made up to 23/03/08; full list of members
11 Apr 2008 288a Secretary appointed mr david john nicholson
10 Apr 2008 288b Appointment terminated secretary bernadette allinson
28 Oct 2007 AA Full accounts made up to 24 December 2006
13 Apr 2007 363a Return made up to 23/03/07; full list of members
22 Nov 2006 288a New director appointed
19 Oct 2006 288b Secretary resigned;director resigned
19 Oct 2006 288a New secretary appointed
24 Aug 2006 AA Full accounts made up to 24 December 2005
24 Mar 2006 363a Return made up to 23/03/06; full list of members
24 Mar 2006 353 Location of register of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Director resigned
27 Oct 2005 AA Full accounts made up to 24 December 2004
20 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
26 Oct 2004 AA Full accounts made up to 24 December 2003
05 Aug 2004 288b Secretary resigned