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ROYAL DOCKS PROPERTY SERVICES (LONDON) LIMITED

Company number 03608314

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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)
11 Apr 2008 288b Appointment terminated director and secretary stephen osmond
11 Apr 2008 288a Secretary appointed tanya jane fisher
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2007 363s Return made up to 31/07/07; no change of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Aug 2006 363a Return made up to 31/07/06; full list of members
18 Aug 2005 363s Return made up to 31/07/05; full list of members
  • 363(287) ‐ Registered office changed on 18/08/05
13 May 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Aug 2004 363s Return made up to 31/07/04; full list of members
24 Jun 2004 395 Particulars of mortgage/charge
21 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2003 287 Registered office changed on 11/05/03 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR
08 Aug 2002 363s Return made up to 31/07/02; full list of members
16 May 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Aug 2001 363s Return made up to 31/07/01; full list of members
25 Jun 2001 AA Accounts for a small company made up to 31 December 2000
18 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-capitalis. Of funds 31/12/00
18 May 2001 88(2)R Ad 31/12/00--------- £ si 496@1=496 £ ic 4/500
09 Aug 2000 363s Return made up to 31/07/00; full list of members
21 Jun 2000 AA Accounts for a small company made up to 31 December 1999
09 Jun 2000 288a New secretary appointed;new director appointed
09 Jun 2000 288b Secretary resigned
09 Jun 2000 288b Director resigned