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HISTORIC DOCKYARD PROPERTY LIMITED

Company number 02331347

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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)
10 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
01 Jun 1993 363s Return made up to 15/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 15/05/93; no change of members
21 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
21 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
11 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 363b Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Jul 1991 363b Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
07 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Jun 1990 363 Return made up to 15/05/90; full list of members
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1989 287 Registered office changed on 12/04/89 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 12/04/89 from: 9 cheapside london EC2V 6AD
12 Apr 1989 SA Statement of affairs
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Request DocumentStatement of affairs
12 Apr 1989 88(2) Wd 03/04/89 ad 02/03/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 03/04/89 ad 02/03/89--------- £ si 998@1=998 £ ic 2/1000
12 Apr 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Mar 1989 MEM/ARTS Memorandum and Articles of Association
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions