DOCKSIDE GROUP LIMITED

Company number 01011870 ·

Dissolved

108 filings

Date Filing
15 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
1 Nov 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM · AMBASSADOR HOUSE · PARADISE ROAD · RICHMOND UPON THAMES · SURREY · TW9 1SQ View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Jun 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
25 May 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
10 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Feb 2012 SECRETARY APPOINTED MR GRAHAM VICTOR RIVERS-MOORE View document
14 Feb 2012 APPOINTMENT TERMINATED, SECRETARY EDGARDO PENOLLAR View document
13 Feb 2012 SECRETARY APPOINTED MR EDGARDO PAUNLAGUI PENOLLAR View document
9 Feb 2012 APPOINTMENT TERMINATED, SECRETARY JOHN CUGLEY View document
15 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jun 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
27 May 2010 SECRETARY APPOINTED MR JOHN HENRY CUGLEY View document
24 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
24 May 2010 APPOINTMENT TERMINATED, SECRETARY BARRY BLACKBURN View document
19 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMMONS View document
23 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 22/09/2009 View document
23 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
29 Aug 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
22 May 2008 DIRECTOR'S PARTICULARS NICHOLAS COOPER View document
5 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Jul 2007 DIRECTOR RESIGNED View document
22 Jun 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS View document
20 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Nov 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
4 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
19 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Oct 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: CITY REACH 5 GREENWICH VIEW PALCE MILLHARBOUR LONDON E14 9NN View document
18 Oct 2004 DIRECTOR RESIGNED View document
18 Oct 2004 SECRETARY RESIGNED View document
18 Oct 2004 NEW SECRETARY APPOINTED View document
13 Oct 2004 COMPANY NAME CHANGED STERLING HAMILTON WRIGHT GROUP L IMITED CERTIFICATE ISSUED ON 13/10/04 View document
14 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
14 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
24 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
24 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
21 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
21 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
5 Sep 2001 DIRECTOR RESIGNED View document
20 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
20 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
18 Apr 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 NEW DIRECTOR APPOINTED View document
2 Jan 2001 COMPANY NAME CHANGED EDGAR HAMILTON GROUP LIMITED CERTIFICATE ISSUED ON 02/01/01 View document
23 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
23 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
28 Jun 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
24 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
24 Jun 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS View document
17 Jun 1998 AUDITOR'S RESIGNATION View document
25 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
25 Jun 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1996 CONVE 08/11/96 View document
23 Dec 1996 � NC 1004319/1017474 08/11/96 View document
23 Dec 1996 NEW DIRECTOR APPOINTED View document
23 Dec 1996 NEW DIRECTOR APPOINTED View document
23 Dec 1996 DIRECTOR RESIGNED View document
23 Dec 1996 DIRECTOR RESIGNED View document
23 Dec 1996 DIRECTOR RESIGNED View document
23 Dec 1996 NC INC ALREADY ADJUSTED 08/11/96 View document
23 Dec 1996 NC INC ALREADY ADJUSTED 08/11/96 AUTH ALLOT OF SECURITY 08/11/96 View document
2 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
9 Jul 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 May 1996 REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 69-71 GREAT EASTERN ST LONDON EC2A 3HU View document
9 May 1996 NEW DIRECTOR APPOINTED View document
9 May 1996 DIRECTOR RESIGNED View document
21 Jun 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS View document
21 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 100 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
1 Jul 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS View document
19 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
14 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 1993 NEW DIRECTOR APPOINTED View document
14 Jun 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS View document
13 May 1993 NEW DIRECTOR APPOINTED View document
12 May 1993 NEW DIRECTOR APPOINTED View document
6 May 1993 � NC 575000/1004319 28/04/93 View document
6 May 1993 NC INC ALREADY ADJUSTED 28/04/93 View document
9 Jul 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS View document
9 Jul 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
23 Sep 1991 RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS View document
23 Sep 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
10 Sep 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS View document
10 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
10 Oct 1989 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS View document
10 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
10 Oct 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View document
13 Sep 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
13 Sep 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
13 Sep 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS View document
3 Jun 1988 FIRST GAZETTE View document
20 Jul 1987 RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS View document
20 Jul 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
1 Aug 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
5 Sep 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/09/85 View document
20 May 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document