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HALF TIDE DOCK LIMITED

Company number 06280166

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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)
22 Aug 2011 AP03 Appointment of Mr Paul Fernback as a secretary
22 Aug 2011 TM02 Termination of appointment of Alan Rouzel as a secretary
22 Aug 2011 AP01 Appointment of Mr Alan Geoffrey Fernback as a director
22 Aug 2011 TM01 Termination of appointment of Michael Norris as a director
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2011 AP03 Appointment of Paul Simon Fernback as a secretary
27 Jun 2011 AP01 Appointment of Mr Alan Geoffrey Fernback as a director
27 Jun 2011 AP01 Appointment of Paul Simon Fernback as a director
27 Jun 2011 TM02 Termination of appointment of Alan Rouzel as a secretary
27 Jun 2011 TM01 Termination of appointment of Michael Norris as a director
02 Aug 2010 AR01 Annual return made up to 14 June 2010 no member list
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Oct 2009 MEM/ARTS Memorandum and Articles of Association
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 363a Annual return made up to 14/06/09
13 Feb 2009 363a Annual return made up to 14/06/08
08 Jan 2009 288b Appointment terminated director gavin angell
05 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
01 Nov 2008 288b Appointment terminated director michael hadcock
24 Oct 2008 288a Director appointed michael john norris
23 Oct 2008 288c Director's change of particulars / gavin angell / 22/10/2008
16 Jul 2008 288a Secretary appointed alan keith rouzel
03 Jul 2008 288b Appointment terminated secretary bari phillips
30 Oct 2007 288c Secretary's particulars changed