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NEW HOLLAND DOCK WHARFINGERS LIMITED

Company number 01986668

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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 Sep 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
20 Dec 2013 AA Full accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
05 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 March 2012
16 Dec 2011 AA Full accounts made up to 31 March 2011
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
08 Nov 2010 AA Full accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
17 Mar 2010 AP01 Appointment of Mrs Deborah Jane Howarth as a director
17 Mar 2010 AP01 Appointment of Mrs Julie Ann Howarth as a director
13 Oct 2009 AA Full accounts made up to 31 March 2009
07 Oct 2009 CH01 Director's details changed for Edward Plaziuk on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Andrew Peter Howarth on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Nicholas David Howarth on 1 October 2009
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Aug 2009 363a Return made up to 10/08/09; full list of members
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of directors interests 12/02/2009
28 Aug 2008 AA Full accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 10/08/08; full list of members
09 Sep 2007 AA Full accounts made up to 31 March 2007
29 Aug 2007 363a Return made up to 10/08/07; full list of members