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DOLPHIN HEAD GROUP HOLDINGS PLC

Company number 02108152

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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)
10 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2,604,488.4
01 Oct 2013 AA Full accounts made up to 31 March 2013
03 Jul 2013 MR01 Registration of charge 021081520046
01 May 2013 TM01 Termination of appointment of Barry Price as a director
01 May 2013 TM01 Termination of appointment of Leslie Peaple as a director
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 March 2012
07 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 March 2011
06 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for James Stewart on 1 September 2010
30 Sep 2010 AA Full accounts made up to 31 March 2010
16 Dec 2009 CH01 Director's details changed for Mr Gavin Alexander Price on 1 December 2009
20 Oct 2009 AA Full accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 45
22 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 23/09/08; full list of members
08 Aug 2008 288a Director appointed warren lindsey price
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 44
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 43
18 Jan 2008 88(2)R Ad 28/12/07--------- £ si 260000@.1=26000 £ ic 2578488/2604488
22 Oct 2007 363a Return made up to 23/09/07; full list of members