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DOLPHIN HOUSE LIMITED

Company number 00456791

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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)
30 Nov 1995 363s Return made up to 24/11/95; full list of members
30 Nov 1995 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Nov 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
06 Jan 1995 363s Return made up to 24/11/94; full list of members
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Request DocumentReturn made up to 24/11/94; full list of members
09 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1994 287 Registered office changed on 09/12/94 from: the pharmacy. 18 high st. Minchinhampton glos. GL6 9BN
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Request DocumentRegistered office changed on 09/12/94 from: the pharmacy. 18 high st. Minchinhampton glos. GL6 9BN
20 Jan 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
16 Dec 1993 363s Return made up to 24/11/93; no change of members
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Request DocumentReturn made up to 24/11/93; no change of members
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
27 Nov 1992 363s Return made up to 24/11/92; no change of members
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Request DocumentReturn made up to 24/11/92; no change of members
16 Dec 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
16 Dec 1991 363b Return made up to 24/11/91; full list of members
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Request DocumentReturn made up to 24/11/91; full list of members
01 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
01 Nov 1990 363 Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
07 Dec 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
07 Dec 1989 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
16 Oct 1989 88(2)R Wd 10/10/89 ad 26/04/89--------- £ si 100@1=100 £ ic 8090/8190
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Request DocumentWd 10/10/89 ad 26/04/89--------- £ si 100@1=100 £ ic 8090/8190
31 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
14 Feb 1989 363 Return made up to 12/01/89; full list of members
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Request DocumentReturn made up to 12/01/89; full list of members
07 Jan 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
07 Jan 1988 363 Return made up to 03/11/87; full list of members
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Request DocumentReturn made up to 03/11/87; full list of members
24 Jan 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986