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P&O PROPERTY ACCOUNTS LIMITED

Company number 00901963

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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)
06 Nov 2002 288a New secretary appointed
06 Nov 2002 288b Secretary resigned
28 Oct 2002 AA Full accounts made up to 24 December 2001
16 Jun 2002 363s Return made up to 24/05/02; full list of members
23 Oct 2001 AA Full accounts made up to 24 December 2000
14 Jun 2001 363s Return made up to 24/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
  • 363(288) ‐ Director's particulars changed
20 Jan 2001 288a New secretary appointed
11 Jan 2001 288a New director appointed
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Secretary resigned
25 Oct 2000 AA Full accounts made up to 24 December 1999
15 Jun 2000 363s Return made up to 24/05/00; full list of members
22 Oct 1999 AA Full accounts made up to 24 December 1998
05 Jun 1999 363s Return made up to 24/05/99; full list of members
23 Oct 1998 AA Full accounts made up to 24 December 1997
23 Jun 1998 363s Return made up to 24/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1997 AA Full accounts made up to 24 December 1996
22 Jun 1997 363s Return made up to 24/05/97; full list of members
17 Sep 1996 AUD Auditor's resignation
16 Sep 1996 AA Full accounts made up to 24 December 1995
25 Jun 1996 AUD Auditor's resignation
18 Jun 1996 363s Return made up to 24/05/96; full list of members
02 Jan 1996 88(2)R Ad 12/12/95--------- £ si 9999900@1=9999900 £ ic 100/10000000
02 Jan 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Jan 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital