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P1 INTERMEDIATE ONE LIMITED

Company number 03622835

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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)
03 Nov 2005 AA Full accounts made up to 1 January 2005
17 Oct 2005 288c Director's particulars changed
17 Oct 2005 288c Director's particulars changed
31 Aug 2005 363a Return made up to 27/08/05; full list of members
27 May 2005 395 Particulars of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
26 May 2005 395 Particulars of mortgage/charge
18 May 2005 288b Director resigned
18 May 2005 288b Director resigned
20 Oct 2004 AA Full accounts made up to 27 December 2003
21 Sep 2004 288c Director's particulars changed
15 Sep 2004 363s Return made up to 27/08/04; full list of members
14 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve facility agreem 29/03/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 395 Particulars of mortgage/charge
08 Apr 2004 395 Particulars of mortgage/charge
08 Apr 2004 288c Director's particulars changed
14 Oct 2003 AA Full accounts made up to 28 December 2002
07 Oct 2003 288c Director's particulars changed
24 Sep 2003 363s Return made up to 27/08/03; full list of members
11 Jul 2003 288b Secretary resigned
13 Mar 2003 288c Director's particulars changed
06 Nov 2002 288a New secretary appointed