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PD PORTS MANAGEMENT LIMITED

Company number 05083373

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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)
02 Jul 2009 88(2) Ad 29/06/09-29/06/09\gbp si 43478261@0.1=4347826.1\gbp ic 18271500/22619326.1\
06 May 2009 AA Full accounts made up to 30 June 2008
08 Apr 2009 363a Return made up to 24/03/09; full list of members
07 Apr 2009 288c Director's change of particulars / russell smith / 07/04/2009
23 Mar 2009 288c Director's change of particulars / jonathon sellar / 16/02/2009
07 Oct 2008 288a Secretary appointed dermot michael russell
07 Oct 2008 288b Appointment terminated secretary sarah lenegan
15 Sep 2008 288a Director appointed russell colin smith
26 Mar 2008 363a Return made up to 24/03/08; full list of members
31 Jan 2008 288b Director resigned
27 Dec 2007 AA Full accounts made up to 30 June 2007
11 Dec 2007 288c Director's particulars changed
13 Nov 2007 288a New director appointed
31 Aug 2007 288b Director resigned
09 Jul 2007 288b Director resigned
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
26 Mar 2007 363a Return made up to 24/03/07; full list of members
27 Feb 2007 288a New director appointed
27 Feb 2007 288b Director resigned
06 Feb 2007 AA Full accounts made up to 30 June 2006
12 Jan 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Jan 2007 53 Application for reregistration from PLC to private
08 Jan 2007 MAR Re-registration of Memorandum and Articles
08 Jan 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Nov 2006 288c Director's particulars changed