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DEVONPORT ROYAL DOCKYARD LIMITED

Company number 02077752

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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)
29 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1991 363x Return made up to 29/10/91; full list of members
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Request DocumentReturn made up to 29/10/91; full list of members
06 Nov 1991 AA Full accounts made up to 31 March 1991
19 Aug 1991 287 Registered office changed on 19/08/91 from: central office block H.M. naval base devonport devon PL1 4SG
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Request DocumentRegistered office changed on 19/08/91 from: central office block H.M. naval base devonport devon PL1 4SG
13 Dec 1990 363 Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
12 Nov 1990 AA Full accounts made up to 31 March 1990
28 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1989 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
26 Oct 1989 AA Full accounts made up to 31 March 1989
28 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1989 AA Full accounts made up to 1 April 1988
11 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Mar 1988 363 Return made up to 26/02/88; full list of members
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Request DocumentReturn made up to 26/02/88; full list of members
30 Jun 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
17 Jun 1987 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
17 Jun 1987 353 Location of register of members
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Request DocumentLocation of register of members
22 Apr 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Apr 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
07 Apr 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Mar 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
27 Jan 1987 117 Application to commence business
13 Jan 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jan 1987 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987