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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)
31 Mar 2006 403a Declaration of satisfaction of mortgage/charge
31 Jan 2006 363s Return made up to 23/09/05; full list of members
27 Jan 2006 288b Secretary resigned;director resigned
27 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned
08 Nov 2005 AA Full accounts made up to 31 March 2005
17 Jun 2005 395 Particulars of mortgage/charge
12 Apr 2005 395 Particulars of mortgage/charge
23 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 363s Return made up to 23/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2004 395 Particulars of mortgage/charge
06 Aug 2004 288b Director resigned
07 Jul 2004 169 £ ic 3239526/2937114 17/11/03 £ sr 3024126@.1=302412
07 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
17 Mar 2004 395 Particulars of mortgage/charge
11 Mar 2004 395 Particulars of mortgage/charge
07 Feb 2004 395 Particulars of mortgage/charge
05 Dec 2003 395 Particulars of mortgage/charge
18 Nov 2003 288a New secretary appointed
17 Nov 2003 363s Return made up to 23/09/03; no change of members
03 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
25 Sep 2003 395 Particulars of mortgage/charge
26 Aug 2003 363s Return made up to 23/09/02; full list of members
04 Aug 2003 288a New director appointed
29 Jul 2003 395 Particulars of mortgage/charge