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PRINCES DOCK DEVELOPMENT COMPANY LIMITED

Company number 03314050

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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)
20 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
21 Aug 2002 288c Director's particulars changed
14 Jun 2002 AA Group of companies' accounts made up to 31 December 2000
03 May 2002 288b Director resigned
03 May 2002 288b Director resigned
03 May 2002 288b Director resigned
03 May 2002 288b Secretary resigned
03 May 2002 288a New secretary appointed
03 May 2002 287 Registered office changed on 03/05/02 from: enterprise house aber road flint clwyd CH6 5EX
01 May 2002 363s Return made up to 06/02/02; full list of members
12 Mar 2001 288a New director appointed
12 Mar 2001 363s Return made up to 06/02/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Nov 2000 AA Full group accounts made up to 31 December 1999
15 Mar 2000 363s Return made up to 06/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2000 225 Accounting reference date shortened from 28/02/00 to 31/12/99
29 Dec 1999 AA Full group accounts made up to 28 February 1999
07 Aug 1999 395 Particulars of mortgage/charge
07 Aug 1999 395 Particulars of mortgage/charge
06 May 1999 363s Return made up to 06/02/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/99; full list of members
08 Dec 1998 AA Full accounts made up to 28 February 1998
22 Sep 1998 88(2)R Ad 17/09/98--------- £ si 4619000@1=4619000 £ ic 10000/4629000
07 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed