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HARWICH DOCK COMPANY LIMITED

Company number 00774336

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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)
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 May 2008 363a Return made up to 05/05/08; full list of members
29 Nov 2007 288c Director's particulars changed
29 Nov 2007 288c Director's particulars changed
16 Oct 2007 AA Accounts for a small company made up to 31 December 2006
22 May 2007 363a Return made up to 05/05/07; full list of members
18 Dec 2006 AA Accounts for a small company made up to 31 December 2005
31 May 2006 363s Return made up to 05/05/06; full list of members
22 Dec 2005 AA Accounts for a small company made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
23 May 2005 363s Return made up to 05/05/05; full list of members
04 Jan 2005 AA Full accounts made up to 31 December 2003
15 May 2004 363s Return made up to 05/05/04; full list of members
05 Jan 2004 AA Full accounts made up to 31 December 2002
24 May 2003 123 Nc inc already adjusted 01/05/03
17 May 2003 363s Return made up to 05/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2002 AA Full accounts made up to 31 December 2001
20 May 2002 363s Return made up to 05/05/02; full list of members
20 Dec 2001 288b Secretary resigned
20 Dec 2001 288a New secretary appointed
19 Nov 2001 288a New director appointed
25 Oct 2001 288b Director resigned
11 Sep 2001 AA Full accounts made up to 31 December 2000