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DOLPHIN LIFTS KENT LIMITED

Company number 04181846

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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)
21 Sep 2012 CH03 Secretary's details changed for Neil John Welham on 21 August 2012
21 Sep 2012 CH01 Director's details changed for Neil John Welham on 21 August 2012
23 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Neil John Welham on 19 March 2010
09 Apr 2010 CH01 Director's details changed for Matthew Charles Pettet on 19 March 2010
04 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
12 Dec 2009 CERTNM Company name changed holtsmill LIMITED\certificate issued on 12/12/09
  • RES15 ‐ Change company name resolution on 2009-11-23
12 Dec 2009 CONNOT Change of name notice
24 Apr 2009 128(3) Statement of rights variation attached to shares
17 Apr 2009 363a Return made up to 19/03/09; full list of members
22 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division 09/05/2008
22 May 2008 122 Div
16 May 2008 363a Return made up to 19/03/08; full list of members
16 May 2008 288b Appointment terminated secretary ian elford
20 Mar 2008 288a Director and secretary appointed neil john welham
20 Mar 2008 288a Director appointed matthew charles pettet
11 Mar 2008 287 Registered office changed on 11/03/2008 from 6 lion street rye east sussex TN31 7LB
11 Mar 2008 288b Appointment terminated director ian elford
11 Mar 2008 288b Appointment terminated director margaret elford
08 Mar 2008 AA Total exemption small company accounts made up to 28 February 2008
05 Mar 2008 225 Curr sho from 31/05/2008 to 28/02/2008