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DOLPHIN BUSINESS PROPERTY LIMITED

Company number 04249739

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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)
01 May 2003 288a New secretary appointed
12 Apr 2003 287 Registered office changed on 12/04/03 from: saint james house 13 kensington square london W8 5HD
12 Apr 2003 288b Secretary resigned
07 Jan 2003 287 Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH
22 Jul 2002 363a Return made up to 10/07/02; full list of members
15 Feb 2002 395 Particulars of mortgage/charge
17 Oct 2001 288a New director appointed
28 Sep 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
28 Sep 2001 288b Director resigned
28 Sep 2001 288a New director appointed
29 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ 390A remuneration audit 10/07/01
20 Jul 2001 288b Secretary resigned
10 Jul 2001 NEWINC Incorporation