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PRINCES DOCK OFFICE NO.9 LIMITED

Company number 03591254

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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)
26 Jan 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 13 January 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
08 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
31 Mar 2015 CH01 Director's details changed for Mr Mark Whittaker on 31 March 2015
18 Dec 2014 AA Full accounts made up to 31 March 2014
10 Dec 2014 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
30 Oct 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
01 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
14 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
02 Jun 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
10 Mar 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
10 Mar 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
16 Dec 2013 AA Full accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
18 Dec 2012 AA Full accounts made up to 31 March 2012
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
02 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Mr Mark Whittaker as a director
13 Dec 2011 AA Full accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6