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EDWARD DOCK LIMITED

Company number 01738308

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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)
09 Oct 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 AP01 Appointment of Brian O'hara as a director on 17 September 2015
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2,000
26 Sep 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014
01 Jul 2014 TM01 Termination of appointment of Malcolm Aldridge as a director
13 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2,000
10 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
23 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Malcolm Robert Aldridge on 19 October 2012
20 Sep 2012 AA Full accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
20 Oct 2010 AD03 Register(s) moved to registered inspection location
20 Oct 2010 AD02 Register inspection address has been changed
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 CH01 Director's details changed for Malcolm Robert Aldridge on 10 August 2010
11 Aug 2010 AD01 Registered office address changed from , Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire, AL3 4RF on 11 August 2010
19 Jan 2010 CH01 Director's details changed for Mr Col O'nuallain on 11 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Colm O'nuallain on 23 November 2009
14 Dec 2009 CH01 Director's details changed for Charles Anthony Rinn on 23 November 2009
14 Dec 2009 CH01 Director's details changed for Malcolm Robert Aldridge on 23 November 2009