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DOLPHIN TELEVISION LIMITED

Company number 04269809

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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 Sep 2006 363s Return made up to 14/08/06; full list of members
18 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2006 169 £ ic 5/5 01/07/06 £ sr 20@.01
11 Sep 2006 288b Director resigned
05 May 2006 AA Accounts for a small company made up to 30 June 2005
08 Dec 2005 287 Registered office changed on 08/12/05 from: welby house 96 wilton road victoria london SW1E 1DW
03 Nov 2005 395 Particulars of mortgage/charge
08 Sep 2005 363s Return made up to 14/08/05; full list of members
26 May 2005 88(2)R Ad 17/05/05--------- £ si 60@.01 £ ic 4/4
30 Mar 2005 88(2)R Ad 19/01/05--------- £ si 60@.01 £ ic 4/4
16 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Jan 2005 122 S-div 04/01/05
27 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100.000 @ 1P 04/01/05
27 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2004 363s Return made up to 14/08/04; full list of members
14 Apr 2004 288a New director appointed
31 Mar 2004 AA Accounts for a small company made up to 30 June 2003
23 Aug 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2003 AA Accounts for a dormant company made up to 30 June 2002
25 Jan 2003 288b Secretary resigned;director resigned
23 Dec 2002 88(2)R Ad 12/12/02--------- £ si 2@1=2 £ ic 2/4
07 Oct 2002 288a New secretary appointed;new director appointed
12 Sep 2002 363s Return made up to 14/08/02; full list of members
09 Sep 2002 287 Registered office changed on 09/09/02 from: 60 old london road badgers mount sevenoaks kent TN14 7AE
14 Jul 2002 225 Accounting reference date shortened from 31/08/02 to 30/06/02