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PORTSMOUTH HISTORIC DOCKYARD

Company number 02790922

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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)
08 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
10 May 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
02 Mar 2005 MEM/ARTS Memorandum and Articles of Association
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 288a New director appointed
31 Jan 2005 363s Annual return made up to 26/01/05
27 Jan 2005 288a New director appointed
24 May 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
28 Feb 2004 288a New director appointed
28 Feb 2004 288a New director appointed
14 Feb 2004 363s Annual return made up to 26/01/04
  • 363(288) ‐ Director resigned
22 Jan 2004 AA Full accounts made up to 31 March 2003
05 Feb 2003 AA Full accounts made up to 31 March 2002
31 Jan 2003 363s Annual return made up to 26/01/03
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Director resigned
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 363s Annual return made up to 26/01/02
  • 363(288) ‐ Director resigned
13 Nov 2001 AA Full accounts made up to 31 March 2001
20 Feb 2001 363s Annual return made up to 26/01/01