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P&O PRINCESS AMERICAN HOLDINGS

Company number 01453164

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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)
26 Sep 2009 AA Full accounts made up to 30 November 2008
05 Jun 2009 363a Return made up to 24/05/09; full list of members
29 Sep 2008 AA Full accounts made up to 30 November 2007
17 Jun 2008 363a Return made up to 24/05/08; full list of members
28 Sep 2007 AA Full accounts made up to 30 November 2006
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007 288c Secretary's particulars changed
11 Sep 2007 288c Secretary's particulars changed
06 Jun 2007 363a Return made up to 24/05/07; full list of members
04 Jun 2007 287 Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE
04 Jun 2007 288a New secretary appointed
12 Apr 2007 AA Full accounts made up to 30 November 2005
22 Jun 2006 363a Return made up to 24/05/06; full list of members
16 May 2006 288b Secretary resigned
16 May 2006 288a New secretary appointed
28 Dec 2005 AA Full accounts made up to 30 November 2004
27 May 2005 363s Return made up to 24/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jan 2005 AA Full accounts made up to 30 November 2003
22 Sep 2004 244 Delivery ext'd 3 mth 30/11/04
28 May 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2003 AUD Auditor's resignation
06 Sep 2003 288a New director appointed
06 Sep 2003 288a New director appointed