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DOLPHIN QUAYS (NORTH SHIELDS) LIMITED

Company number 02623365

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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)
16 May 2016 TM01 Termination of appointment of Alan Charles Carr as a director on 10 May 2016
15 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 122
04 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Jul 2015 TM02 Termination of appointment of Stephen John Renold as a secretary on 9 July 2015
17 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 122
13 Apr 2015 AP01 Appointment of Charles Manson Johnston as a director on 2 April 2014
26 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Feb 2015 AP01 Appointment of Susan Newton as a director on 12 August 2014
26 Jun 2014 TM01 Termination of appointment of Francis Lott as a director
07 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 122
26 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Feb 2014 AP01 Appointment of Alison Louise Denholm Blake as a director
30 Nov 2013 MR04 Satisfaction of charge 1 in full
16 Sep 2013 AP01 Appointment of Councillor Francis Hubert Lott as a director
05 Aug 2013 TM01 Termination of appointment of Francis Lott as a director
22 Apr 2013 TM01 Termination of appointment of Stephen Todd as a director
19 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
18 Apr 2013 TM01 Termination of appointment of Katharine Lazenby as a director
18 Apr 2013 AP01 Appointment of Mr Martin Alexander Kay as a director
18 Apr 2013 AP01 Appointment of Kenneth Mortimer as a director
12 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Mar 2012 AP01 Appointment of Alan Charles Carr as a director
14 Feb 2012 TM01 Termination of appointment of Alan Reed as a director