PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED

Company number NI012849

Date	Type	Description	View / Download
03 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(4 pages)
03 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
03 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(53 pages)
03 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
03 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
14 Nov 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 6 March 2018	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(5 pages)
26 Jul 2018	MR04	Satisfaction of charge 10 in full	(4 pages)
26 Jul 2018	MR04	Satisfaction of charge 9 in full	(4 pages)
26 Jul 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
26 Jul 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
11 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Apr 2018	AD01	Registered office address changed from C/O Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast BT1 6FD United Kingdom to C/O Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA on 17 April 2018	(1 page)
22 Mar 2018	MA	Memorandum and Articles of Association	(11 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Mar 2018	SH19	Statement of capital on 12 March 2018 GBP 1	(3 pages)
12 Mar 2018	SH20	Statement by Directors	(3 pages)
12 Mar 2018	CAP-SS	Solvency Statement dated 08/03/18	(3 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
13 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(4 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
22 Nov 2016	AP01	Appointment of Mr John Alexander Schofield as a director on 22 November 2016	(2 pages)