A & P DRY DOCKS LIMITED

Company number 04240955

Date	Type	Description	View / Download
06 Jan 2012	AP01	Appointment of Ian Graeme Lloyd Charnock as a director	(2 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
07 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
05 Aug 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(6 pages)
15 Jun 2011	AP03	Appointment of Caroline Ruth Marrison Gill as a secretary	(3 pages)
15 Jun 2011	AD01	Registered office address changed from Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 15 June 2011	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Alan Barr as a director	(2 pages)
01 Jun 2011	AUD	Auditor's resignation	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Mark Whitworth as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Alan Andrew Barr as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Anne Griffiths as a director	(1 page)
21 Mar 2011	TM01	Termination of appointment of Paul Bailey as a director	(1 page)
21 Mar 2011	TM02	Termination of appointment of Anne Griffiths as a secretary	(1 page)
21 Mar 2011	AP01	Appointment of Mr John Whittaker as a director	(2 pages)
21 Mar 2011	AP01	Appointment of Mr Steven Underwood as a director	(2 pages)
08 Sep 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(4 pages)
03 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
28 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
18 Nov 2009	AP01	Appointment of Mr Paul Edward Bailey as a director	(2 pages)
09 Sep 2009	288b	Appointment terminated director kenneth thompson	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from the gatehouse melrose hall cypress drive st mellons cardiff CF3 0EG	(1 page)
13 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
25 Jun 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
25 Jun 2009	288c	Director and secretary's change of particulars / anne griffiths / 31/01/2009	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next