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DCT GDANSK LIMITED

Company number 04157252

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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)
27 Mar 2003 123 £ nc 50000/200000 31/01/03
06 Feb 2003 AA Total exemption full accounts made up to 31 July 2002
21 Jan 2003 CERT8 Certificate of authorisation to commence business and borrow
21 Jan 2003 117 Application to commence business
30 Oct 2002 244 Delivery ext'd 3 mth 31/07/02
18 Jul 2002 225 Accounting reference date extended from 28/02/02 to 31/07/02
11 Jul 2002 287 Registered office changed on 11/07/02 from: 9 catherine place london SW1E 6DZ
08 Jul 2002 CERTNM Company name changed interport logistics gdansk PLC\certificate issued on 08/07/02
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed
02 Jun 2002 88(2)R Ad 07/05/02--------- £ si 12000@1=12000 £ ic 12000/24000
24 May 2002 288a New director appointed
23 Apr 2002 363s Return made up to 09/02/02; full list of members
18 Apr 2002 88(2)R Ad 01/11/01--------- £ si 11998@1=11998 £ ic 2/12000
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Secretary resigned;director resigned
22 Feb 2001 287 Registered office changed on 22/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ
22 Feb 2001 288a New director appointed
22 Feb 2001 288b Director resigned
22 Feb 2001 288a New director appointed
22 Feb 2001 288b Secretary resigned;director resigned
22 Feb 2001 288a New secretary appointed;new director appointed
09 Feb 2001 NEWINC Incorporation