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P&O PROPERTY HOLDINGS LIMITED

Company number 00282161

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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)
16 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1994 363s Return made up to 24/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/05/94; full list of members
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1994 288 Director resigned
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18 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1993 AA Full group accounts made up to 24 December 1992
23 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1993 363s Return made up to 24/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/93; full list of members
06 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1992 287 Registered office changed on 23/09/92 from: 220/222 tottenham court road london W1P 0HH
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Request DocumentRegistered office changed on 23/09/92 from: 220/222 tottenham court road london W1P 0HH
29 Aug 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
23 Jul 1992 AA Full group accounts made up to 24 December 1991
24 Jun 1992 363b Return made up to 24/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/92; full list of members
04 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Jan 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Dec 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Dec 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Sep 1991 AA Full group accounts made up to 24 December 1990
25 Jul 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jul 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge