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DOLPHIN MANAGEMENT SERVICES (GB) LIMITED

Company number 03452988

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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)
27 Oct 2008 363a Return made up to 02/10/08; full list of members
27 Oct 2008 288b Appointment terminated director kishor rathod
27 Oct 2008 288b Appointment terminated secretary kishor rathod
25 Apr 2008 AUD Auditor's resignation
10 Apr 2008 288a Director appointed nicholas richard breare
10 Apr 2008 288a Director appointed richard nicholas rostron jones
07 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir 27/03/2008
07 Apr 2008 287 Registered office changed on 07/04/2008 from 5TH floor new enterprise house 149-151 high road chadwell heath essex RM6 6PJ
07 Apr 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
07 Apr 2008 288b Appointment terminated director christopher evans
07 Apr 2008 288a Director appointed kishor singh rathod
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
01 Nov 2007 363a Return made up to 02/10/07; full list of members
20 Oct 2006 363a Return made up to 02/10/06; full list of members
13 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
02 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
02 Nov 2005 363s Return made up to 02/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2005 288a New secretary appointed
06 Oct 2005 288b Secretary resigned
16 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
27 Oct 2004 363s Return made up to 02/10/04; full list of members
29 Sep 2004 288b Director resigned
29 Sep 2004 288a New director appointed
29 Sep 2004 288b Director resigned
06 Jan 2004 AA Total exemption full accounts made up to 31 March 2003