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PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED

Company number NI012849

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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 2012 MG01 Particulars of a mortgage or charge / charge no: 9
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
09 Feb 2012 AP01 Appointment of Mr Mark Whittaker as a director
16 Dec 2011 AA Full accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Dec 2010 AA Full accounts made up to 31 March 2010
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
13 Oct 2010 AP01 Appointment of Mr Peter John Hosker as a director
19 Jan 2010 AA Full accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
30 Jul 2009 296(NI) Change of dirs/sec
09 Jul 2009 296(NI) Change of dirs/sec
11 Jun 2009 296(NI) Change of dirs/sec
22 May 2009 296(NI) Change of dirs/sec
03 Feb 2009 AC(NI) 31/03/08 annual accts
22 Jan 2009 371AR(NI) 12/11/08
28 Jul 2008 411A(NI) Mortgage satisfaction
24 Jul 2008 1656A(NI) Decl re assist acqn shs
24 Jul 2008 1656A(NI) Decl re assist acqn shs
24 Jul 2008 402(NI) Pars re mortage
24 Jul 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Jul 2008 296(NI) Change of dirs/sec