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SURREY DOCK HOLDINGS LIMITED

Company number 03246085

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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)
27 Feb 2007 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2006 288b Director resigned
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288a New director appointed
23 Feb 2006 155(6)a Declaration of assistance for shares acquisition
23 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Fixed and floating char 31/01/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Feb 2006 395 Particulars of mortgage/charge
04 Feb 2006 395 Particulars of mortgage/charge
01 Feb 2006 288b Director resigned
07 Sep 2005 363s Return made up to 05/09/05; full list of members
12 Aug 2005 AA Accounts made up to 30 September 2004
29 Sep 2004 363s Return made up to 05/09/04; full list of members
05 May 2004 AA Total exemption full accounts made up to 30 September 2003
16 Jan 2004 288a New secretary appointed;new director appointed
16 Dec 2003 288b Secretary resigned;director resigned
06 Nov 2003 AA Total exemption full accounts made up to 30 September 2002
18 Sep 2003 AA Total exemption full accounts made up to 30 September 2001
16 Sep 2003 363s Return made up to 05/09/03; full list of members
08 Oct 2002 363s Return made up to 05/09/02; full list of members
05 Jun 2002 DISS40 Compulsory strike-off action has been discontinued
30 May 2002 AA Total exemption small company accounts made up to 30 September 2000
19 Feb 2002 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2001 288b Director resigned