- Company Overview for PD PORTS GROUP LIMITED (02033149)
- Filing history for PD PORTS GROUP LIMITED (02033149)
- People for PD PORTS GROUP LIMITED (02033149)
- Charges for PD PORTS GROUP LIMITED (02033149)
- More for PD PORTS GROUP LIMITED (02033149)
| 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) |
|---|---|---|---|
| 15 Sep 1993 | AA | Full accounts made up to 31 March 1993 | |
| 28 Oct 1992 | AA | Full accounts made up to 31 March 1992 | |
| 19 Oct 1992 | 363s |
Return made up to 04/10/92; full list of members
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|
Request DocumentReturn made up to 04/10/92; full list of members |
| 13 Feb 1992 | RESOLUTIONS |
Resolutions
|
|
| 06 Feb 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 06 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 06 Feb 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 06 Feb 1992 | 225(2) | Accounting reference date extended from 31/12 to 31/03 | |
| 06 Feb 1992 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
| 04 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 11 Dec 1991 | 363b |
Return made up to 04/10/91; no change of members
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|
Request DocumentReturn made up to 04/10/91; no change of members |
| 11 Dec 1991 | 363(287) |
Registered office changed on 11/12/91
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|
Request DocumentRegistered office changed on 11/12/91 |
| 01 Nov 1991 | AA | Full accounts made up to 31 December 1990 | |
| 01 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 01 Nov 1990 | 363a |
Return made up to 04/10/90; no change of members
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|
Request DocumentReturn made up to 04/10/90; no change of members |
| 19 Jul 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 19 Jul 1989 | 363 |
Return made up to 09/06/89; full list of members
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|
Request DocumentReturn made up to 09/06/89; full list of members |
| 22 Jul 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 29 Apr 1988 | 363 |
Return made up to 14/03/88; no change of members
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|
Request DocumentReturn made up to 14/03/88; no change of members |
| 15 Apr 1988 | AA | Accounts made up to 31 December 1987 | |
| 30 Mar 1988 | CERTNM | Company name changed boldpath LIMITED\certificate issued on 31/03/88 | |
| 07 Mar 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 11 Nov 1987 | 363 |
Return made up to 28/09/87; full list of members
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|
Request DocumentReturn made up to 28/09/87; full list of members |
| 16 Jul 1987 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 22 Jun 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |