FERRY AND PORT HOLDINGS LIMITED

Company number 02413534

Date	Type	Description	View / Download
31 May 2007	288b	Director resigned	(1 page)
12 Oct 2006	AA	Full accounts made up to 31 December 2004	(20 pages)
23 Aug 2006	363a	Return made up to 15/08/06; full list of members	(2 pages)
24 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Feb 2006	288b	Director resigned	(1 page)
10 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 Sep 2005	363s	Return made up to 15/08/05; full list of members	(7 pages)
14 Jul 2005	288a	New secretary appointed	(1 page)
14 Jul 2005	288b	Secretary resigned	(1 page)
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
24 Aug 2004	363s	Return made up to 15/08/04; full list of members	(7 pages)
26 Jul 2004	395	Particulars of mortgage/charge	(10 pages)
13 Jan 2004	288c	Director's particulars changed	(1 page)
12 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
19 Sep 2003	363s	Return made up to 15/08/03; full list of members	(7 pages)
11 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility approved 27/05/03
11 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2003	288a	New secretary appointed	(2 pages)
07 May 2003	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)

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