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THE DOLPHIN CORPORATION LIMITED

Company number 04024237

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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)
04 Oct 2006 363a Return made up to 30/06/06; full list of members
31 Jul 2006 AA Total exemption full accounts made up to 30 June 2005
16 Nov 2005 287 Registered office changed on 16/11/05 from: station chambers station road chepstow gwent NP16 5PF
06 Sep 2005 363a Return made up to 30/06/05; full list of members
26 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
26 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Nov 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2004 395 Particulars of mortgage/charge
27 Sep 2004 AA Accounts for a dormant company made up to 30 June 2003
27 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Sep 2004 395 Particulars of mortgage/charge
11 Aug 2004 288b Director resigned
10 Aug 2004 88(2)R Ad 01/07/04--------- £ si 998@1=998 £ ic 100/1098
10 Aug 2004 123 Nc inc already adjusted 02/08/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 288b Secretary resigned
21 Jul 2004 288b Director resigned
21 Jul 2004 288b Secretary resigned
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New secretary appointed;new director appointed
15 Jun 2004 CERTNM Company name changed forest gas LIMITED\certificate issued on 15/06/04
26 Apr 2004 CERTNM Company name changed sussex county investments limite d\certificate issued on 26/04/04
24 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Oct 2003 AA Accounts for a dormant company made up to 30 June 2002
05 Aug 2003 363s Return made up to 30/06/03; no change of members