PUDDLE DOCK (HOLDINGS) LIMITED

Company number 03087984

Date	Type	Description	View / Download
19 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000	(14 pages)
13 Aug 2014	AP01	Appointment of Mr Richard Littman as a director on 13 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Ezra Shahrabani as a director on 13 August 2014	(1 page)
05 Aug 2014	CH01	Director's details changed for Mr David Charles Marriott on 1 January 2014	(2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Aug 2013	AR01	Annual return made up to 4 August 2013 Statement of capital on 2013-08-19 GBP 1,000	(14 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(14 pages)
20 Aug 2012	AD01	Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on 20 August 2012	(2 pages)
20 Jun 2012	MISC	Section 519	(1 page)
12 Aug 2011	TM02	Termination of appointment of Nicholas Wright as a secretary	(1 page)
12 Aug 2011	TM01	Termination of appointment of Malory Clifford as a director	(1 page)
12 Aug 2011	TM01	Termination of appointment of Alethea Siow as a director	(1 page)
12 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(7 pages)
09 Aug 2011	AP01	Appointment of Mr Ezra Shahrabani as a director	(2 pages)
09 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
27 Jun 2011	AP01	Appointment of David Charles Marriott as a director	(3 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
06 Aug 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
15 Aug 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
15 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
11 Jan 2008	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
04 Sep 2007	363a	Return made up to 04/08/07; full list of members	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next