PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED

Company number 04261308

Date	Type	Description	View / Download
04 Sep 2006	363s	Return made up to 30/07/06; full list of members	(8 pages)
16 Aug 2006	288a	New director appointed	(7 pages)
08 Aug 2006	288b	Director resigned	(1 page)
27 Jul 2006	288a	New director appointed	(7 pages)
27 Jul 2006	288a	New director appointed	(5 pages)
25 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288a	New secretary appointed	(1 page)
04 May 2006	395	Particulars of mortgage/charge	(9 pages)
10 Mar 2006	AUD	Auditor's resignation	(1 page)
30 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
21 Oct 2005	288a	New director appointed	(5 pages)
21 Oct 2005	288a	New director appointed	(5 pages)
21 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
02 Sep 2005	363s	Return made up to 30/07/05; full list of members	(7 pages)
19 May 2005	288c	Director's particulars changed	(1 page)
13 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
27 Aug 2004	363s	Return made up to 30/07/04; full list of members	(7 pages)
03 Nov 2003	288a	New director appointed	(3 pages)
03 Nov 2003	288b	Director resigned	(1 page)
26 Aug 2003	363s	Return made up to 30/07/03; full list of members	(7 pages)
04 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document