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ISTITHMAR P&O ESTATES LIMITED

Company number 00805591

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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)
27 Sep 2011 AA Full accounts made up to 24 December 2010
24 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
28 Feb 2011 TM01 Termination of appointment of Angus Fletcher as a director
07 Jan 2011 CERTNM Company name changed istithmar international LIMITED\certificate issued on 07/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
07 Jan 2011 CONNOT Change of name notice
20 Oct 2010 AP03 Appointment of Cynthia Mary Coombe as a secretary
20 Oct 2010 TM02 Termination of appointment of David Nicholson as a secretary
03 Oct 2010 AA Full accounts made up to 24 December 2009
14 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
23 Dec 2009 MEM/ARTS Memorandum and Articles of Association
22 Dec 2009 TM01 Termination of appointment of Joseph Hudson as a director
17 Dec 2009 CERTNM Company name changed nakheel international LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-07
17 Dec 2009 CONNOT Change of name notice
02 Aug 2009 288b Appointment terminated director william edgerley
02 Jul 2009 AA Full accounts made up to 24 December 2008
19 May 2009 363a Return made up to 11/05/09; full list of members
19 May 2009 288c Director's change of particulars / jospeh husdon / 19/05/2009
17 Apr 2009 288b Appointment terminated director anthony preiskel
20 Mar 2009 288a Director appointed mr andrew john watson
20 Mar 2009 288a Director appointed mr andrew charles stent coffey
24 Jul 2008 AA Full accounts made up to 24 December 2007
08 Jul 2008 MEM/ARTS Memorandum and Articles of Association
26 Jun 2008 CERTNM Company name changed p&o estates holdings LIMITED\certificate issued on 02/07/08
05 Jun 2008 363a Return made up to 11/05/08; full list of members
02 Jun 2008 288a Director appointed edward elliot wilson