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THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED

Company number 00018751

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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)
18 Apr 2005 MEM/ARTS Memorandum and Articles of Association
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288a New secretary appointed
18 Mar 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
10 Feb 2005 288b Director resigned
10 Feb 2005 288a New director appointed
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Director resigned
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
06 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
12 Jul 2004 288a New director appointed
01 Jul 2004 288a New director appointed
30 Jun 2004 363s Return made up to 11/05/04; full list of members
18 Jun 2004 288b Director resigned
15 Jun 2004 288a New director appointed
08 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 11/05/03; full list of members
30 Jun 2003 288a New director appointed
07 Jan 2003 88(2)R Ad 30/12/02--------- £ si 512@1=512 £ ic 229488/230000
06 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
01 Jun 2002 363s Return made up to 11/05/02; full list of members