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P4P (2018) LIMITED

Company number 04578361

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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)
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 288a New director appointed
04 Feb 2006 AA Accounts for a small company made up to 31 March 2005
13 Dec 2004 363s Return made up to 31/10/04; full list of members
11 Aug 2004 AA Accounts for a small company made up to 31 March 2004
21 Nov 2003 363s Return made up to 31/10/03; full list of members
20 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
17 Jul 2003 395 Particulars of mortgage/charge
18 Jun 2003 395 Particulars of mortgage/charge
18 Jun 2003 395 Particulars of mortgage/charge
02 May 2003 288a New director appointed
17 Apr 2003 395 Particulars of mortgage/charge
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New director appointed
14 Apr 2003 88(2)R Ad 31/03/03--------- £ si 149900@1=149900 £ ic 1/149901
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003 123 £ nc 100/150000 31/03/03
14 Apr 2003 287 Registered office changed on 14/04/03 from: c/o john hardman & co, 7TH floor blackfriars house, parsonage manchester, greater manchester M3 2JA
14 Jan 2003 288b Secretary resigned
14 Jan 2003 288b Director resigned
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New secretary appointed;new director appointed
31 Oct 2002 NEWINC Incorporation