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DOLPHIN DESIGN LIMITED

Company number 02854257

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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 Jul 1998 AA Accounts made up to 30 September 1997
19 May 1998 288c Director's particulars changed
19 May 1998 288c Secretary's particulars changed
19 May 1998 287 Registered office changed on 19/05/98 from: 10 lees close maidenhead berkshire SL6 4NU
08 Oct 1997 363s Return made up to 16/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 1997 288c Director's particulars changed
13 Jul 1997 287 Registered office changed on 13/07/97 from: 2 oldfield view high street bray berkshire SL6 2AG
27 May 1997 AA Accounts made up to 30 September 1996
10 Oct 1996 363s Return made up to 16/09/96; no change of members
02 Apr 1996 AA Accounts made up to 30 September 1995
04 Mar 1996 288 Secretary resigned
04 Mar 1996 288 New secretary appointed
30 Oct 1995 363s Return made up to 16/09/95; no change of members
  • 363(287) ‐ Registered office changed on 30/10/95
17 Jul 1995 AA Accounts for a small company made up to 30 September 1994
22 Nov 1994 363s Return made up to 16/09/94; full list of members
  • 363(287) ‐ Registered office changed on 22/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/09/94; full list of members
22 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Mar 1994 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
03 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1994 288 Secretary resigned
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 resigned
03 Mar 1994 287 Registered office changed on 03/03/94 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 03/03/94 from: 788/790 finchley road london NW11 7UR
24 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1994 CERTNM Company name changed paracontinental systems LIMITED\certificate issued on 24/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed paracontinental systems LIMITED\certificate issued on 24/02/94
16 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation