FIRST DOCKLANDS LIMITED

Company number 03540904 ·

Dissolved

74 filings

Date Filing
17 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
3 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
18 Jun 2014 APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS View document
18 Jun 2014 SECRETARY APPOINTED MR ROBERT JOHN WELCH View document
11 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
18 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
4 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
6 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
9 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
16 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Jul 2011 SECRETARY APPOINTED MR PAUL MICHAEL LEWIS View document
27 Jul 2011 APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE View document
14 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
25 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
25 Jun 2010 DIRECTOR APPOINTED DAVID CLEMENT GAUSBY View document
25 Jun 2010 DIRECTOR APPOINTED ANDREW MARK JAMES View document
28 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
28 Apr 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM · 50 EASTBOURNE TERRACE · PADDINGTON · LONDON · W2 6LX View document
8 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009 View document
9 May 2009 APPOINTMENT TERMINATED DIRECTOR DEAN FINCH View document
8 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
2 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
7 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
27 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
16 Aug 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
16 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
20 Nov 2006 DIRECTOR RESIGNED View document
20 Nov 2006 NEW DIRECTOR APPOINTED View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: · THIRD FLOOR · MACMILLAN HOUSE · PADDINGTON STATION · LONDON W2 1FG View document
16 Jun 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
9 Feb 2006 SECRETARY RESIGNED View document
9 Feb 2006 NEW SECRETARY APPOINTED View document
31 Jan 2006 S366A DISP HOLDING AGM 21/12/05 View document
16 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
28 Jun 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
20 May 2005 COMPANY NAME CHANGED · FIRST CARILLION LIMITED · CERTIFICATE ISSUED ON 20/05/05 View document
29 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
1 Dec 2004 COMPANY NAME CHANGED · ESSEX BUSES LIMITED · CERTIFICATE ISSUED ON 01/12/04 View document
27 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2004 NEW DIRECTOR APPOINTED View document
28 Jun 2004 DIRECTOR RESIGNED View document
4 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
30 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
10 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
1 May 2003 DIRECTOR RESIGNED View document
2 Jan 2003 COMPANY NAME CHANGED · FIRST ESSEX BUSES LIMITED · CERTIFICATE ISSUED ON 02/01/03 View document
9 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
25 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
30 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
20 Jul 2001 REGISTERED OFFICE CHANGED ON 20/07/01 FROM: · 32A WEYMOUTH STREET · LONDON · W1G 7BX View document
3 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
24 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
9 Aug 2000 SECRETARY'S PARTICULARS CHANGED View document
3 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
17 Jun 1999 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
29 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
6 Feb 1999 EXEMPTION FROM APPOINTING AUDITORS 28/01/99 View document
10 Aug 1998 NEW SECRETARY APPOINTED View document
10 Aug 1998 NEW DIRECTOR APPOINTED View document
4 Aug 1998 SECRETARY RESIGNED View document
4 Aug 1998 DIRECTOR RESIGNED View document
4 Aug 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
4 Aug 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: · BADGER BUILDING · OLDMIXON CRESCENT · WESTON SUPER MARE · AVON BS24 9AY View document
16 Jun 1998 NEW DIRECTOR APPOINTED View document
16 Jun 1998 DIRECTOR RESIGNED View document
16 Jun 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: · 12 YORK PLACE · LEEDS · LS1 2DS View document
8 Jun 1998 COMPANY NAME CHANGED · POINTED TUNE LIMITED · CERTIFICATE ISSUED ON 09/06/98 View document
6 Apr 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document