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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)
05 Apr 2007 AA Full accounts made up to 31 March 2006
21 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 155(6)a Declaration of assistance for shares acquisition
10 Nov 2006 155(6)a Declaration of assistance for shares acquisition
06 Nov 2006 395 Particulars of mortgage/charge
07 Sep 2006 287 Registered office changed on 07/09/06 from: maritime centre port of liverpool L21 1LA
16 Aug 2006 288a New director appointed
08 Aug 2006 363s Return made up to 01/07/06; full list of members
08 Aug 2006 288b Director resigned
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
25 Jul 2006 288b Secretary resigned
17 Jul 2006 288a New secretary appointed
04 May 2006 395 Particulars of mortgage/charge
10 Mar 2006 AUD Auditor's resignation
30 Jan 2006 288b Director resigned
03 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
21 Oct 2005 MEM/ARTS Memorandum and Articles of Association
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
30 Sep 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 363s Return made up to 01/07/05; full list of members
19 May 2005 288c Director's particulars changed