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HISTORIC DOCKYARD PROPERTY LIMITED

Company number 02331347

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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)
01 Jun 1993 363s Return made up to 15/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 15/05/93; no change of members
21 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
21 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
11 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 363b Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Jul 1991 363b Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
07 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Jun 1990 363 Return made up to 15/05/90; full list of members
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1989 287 Registered office changed on 12/04/89 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 12/04/89 from: 9 cheapside london EC2V 6AD
12 Apr 1989 SA Statement of affairs
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Request DocumentStatement of affairs
12 Apr 1989 88(2) Wd 03/04/89 ad 02/03/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 03/04/89 ad 02/03/89--------- £ si 998@1=998 £ ic 2/1000
12 Apr 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Mar 1989 MEM/ARTS Memorandum and Articles of Association
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions