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)
11 Apr 2008 288a Secretary appointed mr john david taylor greig
11 Apr 2008 288b Appointment terminated secretary henry warren
25 Jan 2008 288a New director appointed
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 363s Return made up to 29/10/07; no change of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 08/08/07
20 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Working capital facilit 05/09/07
29 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 08/08/07
17 Aug 2007 155(6)a Declaration of assistance for shares acquisition
19 Jul 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
13 Jul 2007 AUD Auditor's resignation
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned