- Company Overview for PD PORTS MANAGEMENT LIMITED (05083373)
- Filing history for PD PORTS MANAGEMENT LIMITED (05083373)
- People for PD PORTS MANAGEMENT LIMITED (05083373)
- Charges for PD PORTS MANAGEMENT LIMITED (05083373)
- More for PD PORTS MANAGEMENT LIMITED (05083373)
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) |
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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
|
|
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
|
|
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 |