DOLPHIN PACKAGING (HOLDINGS) LIMITED

Company number 02138107

Date	Type	Description	View / Download
13 Jun 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
19 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
28 Sep 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
27 Jun 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
17 Oct 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
16 Jun 2005	363s	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
27 Aug 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
29 Jul 2004	363s	Return made up to 30/05/04; full list of members	(3 pages)
24 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
13 Jun 2003	363s	Return made up to 30/05/03; full list of members	(8 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
11 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2002	123	£ nc 1200000/1230000 05/07/02	(1 page)
18 Jun 2002	AUD	Auditor's resignation	(1 page)
11 Jun 2002	363s	Return made up to 30/05/02; full list of members	(8 pages)
30 Apr 2002	288b	Director resigned	(1 page)
04 Feb 2002	288a	New secretary appointed	(2 pages)
04 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2002	288b	Director resigned	(1 page)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(17 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
15 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	363s	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Jan 2001	CERTNM	Company name changed dolphin packaging LIMITED\certificate issued on 04/01/01	(2 pages)
15 Dec 2000	287	Registered office changed on 15/12/00 from: fleets lane poole dorset BH15 3BT	(1 page)