PUDDLE DOCK (HOLDINGS) LIMITED

Company number 03087984

Date	Type	Description	View / Download
13 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 2007	288c	Secretary's particulars changed	(1 page)
24 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
31 Aug 2006	363a	Return made up to 04/08/06; full list of members	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New secretary appointed	(1 page)
10 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
09 Sep 2005	363a	Return made up to 04/08/05; full list of members	(5 pages)
07 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
16 Aug 2004	363a	Return made up to 04/08/04; full list of members	(5 pages)
11 Aug 2004	395	Particulars of mortgage/charge	(16 pages)
01 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
11 Sep 2003	363a	Return made up to 04/08/03; full list of members	(4 pages)
02 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jun 2003	395	Particulars of mortgage/charge	(15 pages)
23 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
16 Sep 2002	363a	Return made up to 04/08/02; full list of members	(6 pages)
16 Sep 2002	288a	New director appointed	(3 pages)
01 May 2002	287	Registered office changed on 01/05/02 from: unit 4 32 lawn road london NW3 2XU	(1 page)
12 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
12 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)

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