P&O PRINCESS AMERICAN HOLDINGS

Company number 01453164

Date	Type	Description	View / Download
29 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 907,421	(5 pages)
27 Aug 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 27 August 2013	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
30 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
28 Mar 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/11/12	(3 pages)
28 Mar 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/11/12	(3 pages)
26 Mar 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12	(226 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
29 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(5 pages)
07 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
25 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
24 Dec 2009	CH01	Director's details changed for David Keith Dingle on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for David Edward Jones on 1 October 2009	(2 pages)
12 Dec 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
25 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
24 Nov 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009	(1 page)
12 Nov 2009	CH03	Secretary's details changed for Arnaldo Perez on 1 October 2009	(1 page)
26 Sep 2009	AA	Full accounts made up to 30 November 2008	(11 pages)
05 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
29 Sep 2008	AA	Full accounts made up to 30 November 2007	(11 pages)
17 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
28 Sep 2007	AA	Full accounts made up to 30 November 2006	(9 pages)