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DOLPHIN TERMINALS LIMITED

Company number 03508699

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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)
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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 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 gordon quinnell
11 Feb 2008 363a Return made up to 16/01/08; full list of members
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
13 Feb 2007 363a Return made up to 16/01/07; full list of members
13 Oct 2006 AA Full accounts made up to 31 March 2006
25 Mar 2006 395 Particulars of mortgage/charge
10 Jan 2006 363s Return made up to 16/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2005 AA Full accounts made up to 31 March 2005
31 Oct 2005 288b Director resigned
31 Oct 2005 288a New director appointed
20 Oct 2005 288a New secretary appointed
06 Oct 2005 288b Secretary resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288a New director appointed
25 Jan 2005 363s Return made up to 16/01/05; full list of members
16 Dec 2004 AA Full accounts made up to 31 March 2004
29 Sep 2004 288a New director appointed
29 Sep 2004 288b Director resigned
18 Jan 2004 363s Return made up to 16/01/04; full list of members