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P1 (NORTH) LIMITED

Company number 04330301

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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)
30 May 2003 AA Accounts made up to 31 March 2003
23 Jan 2003 363s Return made up to 28/11/02; full list of members
13 Aug 2002 287 Registered office changed on 13/08/02 from: 51 eastcheap london EC3M 1JP
09 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
09 Mar 2002 288b Director resigned
09 Mar 2002 288b Secretary resigned
09 Mar 2002 288b Director resigned
09 Mar 2002 288a New secretary appointed;new director appointed
09 Mar 2002 288a New director appointed
25 Jan 2002 MA Memorandum and Articles of Association
15 Jan 2002 CERTNM Company name changed minmar (595) LIMITED\certificate issued on 15/01/02
28 Nov 2001 NEWINC Incorporation