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PD PORTS MANAGEMENT LIMITED

Company number 05083373

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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)
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Director resigned
18 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
06 May 2005 363a Return made up to 24/03/05; bulk list available separately
22 Dec 2004 PROSP Listing of particulars
08 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Apt auditors 22/11/04
15 Oct 2004 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 395 Particulars of mortgage/charge
17 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 Aug 2004 88(2)R Ad 28/06/04--------- £ si 499980@.1=49998 £ ic 2/50000
06 Aug 2004 MEM/ARTS Memorandum and Articles of Association
06 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004 395 Particulars of mortgage/charge
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
12 Jul 2004 288b Director resigned
12 Jul 2004 288b Secretary resigned;director resigned
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
06 Jul 2004 MEM/ARTS Memorandum and Articles of Association
06 Jul 2004 287 Registered office changed on 06/07/04 from: kempson house camomile street london EC3A 7AN