THE CLARENCE DOCK COMPANY LIMITED

Company number 03708046

Date	Type	Description	View / Download
17 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
04 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
22 Dec 2009	TM01	Termination of appointment of Philip Darcy as a director	(1 page)
17 Nov 2009	CH01	Director's details changed for Mr Richard Justin Starkey on 12 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Colin Thomas Murphy on 12 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Geoffrey Hutchinson on 12 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Philip Arthur Darcy on 12 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mr Richard Justin Starkey on 12 November 2009	(1 page)
17 Nov 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009	(1 page)
04 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
31 Mar 2009	288b	Appointment terminated director simon kidd	(1 page)
31 Mar 2009	288b	Appointment terminated director david clowe	(1 page)
09 Feb 2009	363a	Return made up to 04/02/09; full list of members	(5 pages)
01 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
11 Feb 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
08 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
06 Feb 2007	363a	Return made up to 04/02/07; full list of members	(3 pages)
03 May 2006	AA	Accounts for a dormant company made up to 8 July 2005	(1 page)
13 Feb 2006	363a	Return made up to 04/02/06; full list of members	(3 pages)
08 Feb 2006	225	Accounting reference date shortened from 08/07/06 to 30/06/06	(1 page)
22 Dec 2005	225	Accounting reference date extended from 30/04/05 to 08/07/05	(1 page)
05 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Sep 2005	CERTNM	Company name changed the berkeley clarence dock compa ny LIMITED\certificate issued on 28/09/05	(2 pages)
05 Aug 2005	288a	New secretary appointed	(2 pages)