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P1 INTERMEDIATE THREE LIMITED

Company number 03667099

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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)
23 Jul 2007 288b Director resigned
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jun 2007 CERTNM Company name changed tussauds intermediate holdings l imited\certificate issued on 26/06/07
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
24 Nov 2006 AUD Auditor's resignation
30 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
15 Sep 2006 363a Return made up to 27/08/06; full list of members
03 Nov 2005 AA Group of companies' accounts made up to 1 January 2005
17 Oct 2005 288c Director's particulars changed
17 Oct 2005 288c Director's particulars changed
02 Sep 2005 363a Return made up to 27/08/05; full list of members
25 Jan 2005 288a New director appointed
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Director resigned
25 Nov 2004 363s Return made up to 12/11/04; full list of members
20 Oct 2004 AA Group of companies' accounts made up to 27 December 2003