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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)
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Nov 2010 AA Full accounts made up to 31 March 2010
13 Oct 2010 AP01 Appointment of Mr Peter John Hosker as a director
06 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
14 Jan 2010 AA Full accounts made up to 31 March 2009
21 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
03 Jul 2009 363a Return made up to 02/07/09; full list of members
06 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
31 Mar 2009 288b Appointment terminated director peter scott
23 Dec 2008 AA Full accounts made up to 31 March 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
19 Aug 2008 363a Return made up to 02/07/08; full list of members
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Jul 2008 155(6)a Declaration of assistance for shares acquisition
21 Jul 2008 155(6)a Declaration of assistance for shares acquisition
21 Jul 2008 155(6)a Declaration of assistance for shares acquisition
21 Jul 2008 155(6)a Declaration of assistance for shares acquisition
21 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2008 288a Director appointed steven underwood
07 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Jun 2008 288b Appointment terminated director david green
14 Feb 2008 AA Full accounts made up to 31 March 2007
07 Jan 2008 288a New director appointed