Tussauds LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 28, 2019)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2019-12-28
P1 INTERMEDIATE TWO LIMITED
Company type Private Limited Company , Active Company Number 06287589 Record last updated Tuesday, December 6, 2016 8:19:21 AM UTC Official Address 3 Market Close Poole Town There are 102 companies registered at this street
Postal Code BH151NQ Sector trade
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 26, 2016 Two appointments: a man and a woman Registry Aug 20, 2015 Appointment of a woman Registry Jul 1, 2013 Annual return Financials Nov 30, 2012 Annual accounts Registry Oct 31, 2012 Change of particulars for director Registry Jun 29, 2012 Annual return Financials Sep 14, 2011 Annual accounts Registry Jul 4, 2011 Annual return Financials Sep 9, 2010 Annual accounts Registry Jul 11, 2010 Annual return Registry Oct 30, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 2150... Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 2150... Registry Oct 24, 2009 Change of particulars for secretary Registry Oct 24, 2009 Change of particulars for secretary 2150... Financials Oct 7, 2009 Annual accounts Registry Jul 18, 2009 Annual return Financials Dec 19, 2008 Annual accounts Registry Jun 30, 2008 Annual return Registry May 29, 2008 Change of accounting reference date Financials Jan 21, 2008 Annual accounts Registry Nov 27, 2007 Annual return Registry Nov 27, 2007 Register of members Financials Oct 29, 2007 Annual accounts Registry Aug 24, 2007 Auditor's letter of resignation Registry Aug 20, 2007 Resignation of a secretary Registry Aug 20, 2007 Appointment of a secretary Registry Aug 20, 2007 Change of accounting reference date Registry Aug 20, 2007 Appointment of a director Registry Aug 20, 2007 Appointment of a director 2150... Registry Aug 2, 2007 Change in situation or address of registered office Registry Aug 1, 2007 Three appointments: a woman and 2 men Registry Aug 1, 2007 Resignation of a secretary Registry Aug 1, 2007 Appointment of a director Registry Aug 1, 2007 Resignation of a director Registry Aug 1, 2007 Resignation of a director 2150... Registry Aug 1, 2007 Appointment of a secretary Registry Jul 23, 2007 Memorandum of association Registry Jul 23, 2007 Alteration to memorandum and articles Registry Jul 18, 2007 Financial assistance for the acquisition of shares Registry Jul 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jul 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2150... Registry Jul 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jul 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2150... Registry Jul 18, 2007 Declaration in relation to assistance for the acquisition of shares Registry Jul 18, 2007 Declaration in relation to assistance for the acquisition of shares 2150... Registry Jul 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jul 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2150... Registry Jul 16, 2007 Appointment of a woman Registry Jul 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 26, 2007 Company name change Registry Jun 26, 2007 Change of name certificate Registry Jun 26, 2007 Company name change Registry Jun 15, 2007 Appointment of a director Registry Jun 15, 2007 Appointment of a director 2150... Registry Jun 12, 2007 Resignation of a director Registry Jun 12, 2007 Resignation of a director 2150... Registry Nov 24, 2006 Auditor's letter of resignation Financials Oct 30, 2006 Annual accounts Registry Jul 28, 2006 Annual return Financials Nov 3, 2005 Annual accounts Registry Oct 28, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 28, 2005 Notice of change of directors or secretaries or in their particulars 2150... Registry Jul 18, 2005 Annual return Registry Dec 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Financials Oct 20, 2004 Annual accounts Registry Sep 20, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 27, 2004 Annual return Registry Apr 8, 2004 Notice of change of directors or secretaries or in their particulars Financials Oct 14, 2003 Annual accounts Registry Jul 28, 2003 Annual return Registry Jul 11, 2003 Resignation of a secretary Registry Mar 13, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 6, 2002 Appointment of a secretary Financials Oct 16, 2002 Annual accounts Registry Jul 4, 2002 Annual return Registry Apr 23, 2002 Register of members Registry Jan 26, 2002 Resignation of a director Registry Aug 24, 2001 Appointment of a director Registry Jul 18, 2001 Resignation of a director Registry Jul 17, 2001 Annual return Financials May 30, 2001 Annual accounts Registry Jan 16, 2001 Resignation of a director Registry Dec 28, 2000 Resignation of a director 2150... Registry Dec 15, 2000 Resignation of a director Registry Dec 11, 2000 Resignation of a director 2150... Financials Nov 2, 2000 Annual accounts Registry Aug 16, 2000 Appointment of a secretary Registry Aug 16, 2000 Resignation of a secretary Registry Aug 1, 2000 Annual return Registry Apr 3, 2000 Register of members in non-legible form Registry Oct 13, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 12, 1999 Alter mem and arts Registry Oct 12, 1999 Memorandum of association Registry Sep 20, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 24, 1999 Notice of change of directors or secretaries or in their particulars Registry Aug 2, 1999 Annual return Financials Jul 26, 1999 Annual accounts
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