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WHITBY PORT SERVICES LIMITED

Company number 01597957

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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 2005 363a Return made up to 17/05/05; no change of members
22 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Jul 2004 288c Director's particulars changed
09 Jun 2004 363s Return made up to 17/05/04; full list of members
31 Mar 2004 288c Secretary's particulars changed
27 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Jun 2003 363s Return made up to 17/05/03; full list of members
17 Mar 2003 AA Full accounts made up to 31 December 2002
08 Mar 2003 AUD Auditor's resignation
13 Aug 2002 288b Director resigned
02 Jun 2002 363s Return made up to 17/05/02; full list of members
10 May 2002 288a New director appointed
13 Mar 2002 AA Full accounts made up to 31 December 2001
19 Oct 2001 AA Full accounts made up to 31 December 2000
18 May 2001 363s Return made up to 17/05/01; full list of members
12 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jun 2000 AA Full accounts made up to 31 December 1999
31 May 2000 363s Return made up to 17/05/00; full list of members
01 Feb 2000 288a New director appointed
17 Dec 1999 288b Director resigned
17 Dec 1999 288b Director resigned
17 Dec 1999 288b Secretary resigned
13 Sep 1999 AA Full accounts made up to 31 December 1998
21 May 1999 363a Return made up to 17/05/99; full list of members
30 Oct 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed