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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)
24 Aug 2005 288b Director resigned
19 May 2005 363s Return made up to 11/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Feb 2005 395 Particulars of mortgage/charge
13 Oct 2004 AA Full accounts made up to 24 December 2003
04 Jun 2004 363s Return made up to 11/05/04; full list of members
23 Dec 2003 288b Director resigned
28 Oct 2003 AA Full accounts made up to 24 December 2002
20 May 2003 363s Return made up to 11/05/03; full list of members
06 Nov 2002 288b Secretary resigned
06 Nov 2002 288a New secretary appointed
18 Oct 2002 AA Full accounts made up to 24 December 2001
24 May 2002 363s Return made up to 11/05/02; full list of members
23 Oct 2001 AA Full accounts made up to 24 December 2000
29 May 2001 363s Return made up to 11/05/01; full list of members
  • 363(287) ‐ Registered office changed on 29/05/01
28 Dec 2000 CERTNM Company name changed laing properties (U.K.) LIMITED\certificate issued on 29/12/00
24 Oct 2000 AA Full accounts made up to 24 December 1999
05 Jun 2000 363s Return made up to 11/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1999 AA Full accounts made up to 24 December 1998
10 Aug 1999 288b Director resigned
23 Jul 1999 288a New director appointed
16 Jun 1999 288c Director's particulars changed
27 May 1999 363s Return made up to 11/05/99; full list of members
23 Sep 1998 AA Full accounts made up to 24 December 1997
04 Jun 1998 363s Return made up to 11/05/98; full list of members
08 Jul 1997 AA Full accounts made up to 24 December 1996