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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)
09 Dec 2008 288a Director appointed jonathan hall
09 Dec 2008 288b Appointment terminated director andrew nicholls
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ SEC175(5)(a) ca 2006 conflict of interest 17/11/2008
03 Nov 2008 363a Return made up to 29/10/08; full list of members
29 Oct 2008 288c Director's change of particulars / craig lockhart / 29/10/2008
01 Aug 2008 288c Director's change of particulars / archibald bethel / 25/07/2008
01 Aug 2008 288c Director's change of particulars / iain urquhart / 25/07/2008
02 Jul 2008 AA Full accounts made up to 31 March 2008
01 May 2008 288a Director appointed kevin goodman
21 Apr 2008 288a Director appointed mr andrew charles nicholls
18 Apr 2008 288a Director appointed mr. Craig lockhart
18 Apr 2008 288a Director appointed roger keith gillespie
18 Apr 2008 288a Director appointed roger andrew hardy
18 Apr 2008 288a Director appointed philip ross jones
17 Apr 2008 288b Appointment terminated director peter rogers
17 Apr 2008 288b Appointment terminated director william tame
17 Apr 2008 288b Appointment terminated director henry warren
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