PORTSMOUTH HISTORIC DOCKYARD

Company number 02790922

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
04 Feb 2015	AR01	Annual return made up to 26 January 2015 no member list	(8 pages)
15 Jan 2015	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 12 January 2015	(1 page)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
11 Dec 2014	AD01	Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4ST to Porters Lodge, College Road H M Naval Base Portsmouth PO1 3LJ on 11 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Carol Louise Marlow as a director on 30 November 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Jane Elizabeth Bonnar Dean as a director on 30 November 2014	(1 page)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(19 pages)
11 Sep 2014	CH01	Director's details changed for Commander (Retired) Timothy Claudius Vincent Ash on 10 September 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Commander (Retired) Timothy Claudius Vincent Ash as a director on 1 April 2014	(2 pages)
05 Sep 2014	CH01	Director's details changed for Mr Robert Michael Neville Norman on 4 September 2014	(2 pages)
05 Sep 2014	CH01	Director's details changed for Ms Sunny Crouch on 4 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Dr Dominic Tweddle on 4 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Carol Louise Marlow on 4 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Robert Douglas Lapraik on 4 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Peter Charles Goodship on 4 September 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Kenneth Jones as a director on 31 March 2014	(1 page)
04 Sep 2014	CH01	Director's details changed for Ms Sunny Crouch on 4 September 2014	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Caroline Rainbird as a director	(1 page)
13 Jun 2014	AP01	Appointment of Carol Louise Marlow as a director	(3 pages)
03 Feb 2014	AR01	Annual return made up to 26 January 2014 no member list	(10 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(22 pages)