DOCKSIDE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM AMBASSADOR HOUSE PARADISE ROAD RICHMOND UPON THAMES SURREY TW9 1SQ |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | SECRETARY APPOINTED MR GRAHAM VICTOR RIVERS-MOORE |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY EDGARDO PENOLLAR |
| 13/02/1213 February 2012 | SECRETARY APPOINTED MR EDGARDO PAUNLAGUI PENOLLAR |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CUGLEY |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 27/05/1027 May 2010 | SECRETARY APPOINTED MR JOHN HENRY CUGLEY |
| 24/05/1024 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY BLACKBURN |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMMONS |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 22/09/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR'S PARTICULARS NICHOLAS COOPER |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: CITY REACH 5 GREENWICH VIEW PALCE MILLHARBOUR LONDON E14 9NN |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | COMPANY NAME CHANGED STERLING HAMILTON WRIGHT GROUP L IMITED CERTIFICATE ISSUED ON 13/10/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/06/0221 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | COMPANY NAME CHANGED EDGAR HAMILTON GROUP LIMITED CERTIFICATE ISSUED ON 02/01/01 |
| 23/06/0023 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9824 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | AUDITOR'S RESIGNATION |
| 25/06/9725 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9623 December 1996 | CONVE 08/11/96 |
| 23/12/9623 December 1996 | � NC 1004319/1017474 08/11/96 |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NC INC ALREADY ADJUSTED 08/11/96 |
| 23/12/9623 December 1996 | NC INC ALREADY ADJUSTED 08/11/96 AUTH ALLOT OF SECURITY 08/11/96 |
| 02/08/962 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 69-71 GREAT EASTERN ST LONDON EC2A 3HU |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | � NC 575000/1004319 28/04/93 |
| 06/05/936 May 1993 | NC INC ALREADY ADJUSTED 28/04/93 |
| 09/07/929 July 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/929 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/927 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 13/09/8813 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | FIRST GAZETTE |
| 20/07/8720 July 1987 | RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 05/09/855 September 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/09/85 |
| 20/05/7120 May 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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