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DELPHINI LIMITED

Company number 04274476

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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)
23 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Reclassify 2 ordinary shares 23/12/2008
30 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New b shares no voting rights but attract dividends 23/12/2008
08 Sep 2008 363a Return made up to 21/08/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Sep 2007 363a Return made up to 21/08/07; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2006 363a Return made up to 21/08/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Aug 2005 363a Return made up to 21/08/05; full list of members
18 Jul 2005 AAMD Amended accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 21/08/04; full list of members; amend
24 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
20 Sep 2004 363s Return made up to 21/08/04; full list of members
01 May 2004 CERTNM Company name changed delphini lifting & securing limi ted\certificate issued on 30/04/04
08 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
06 Jan 2004 288c Director's particulars changed
01 Sep 2003 363s Return made up to 21/08/03; full list of members
29 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
30 Aug 2002 363s Return made up to 21/08/02; full list of members
20 Mar 2002 288a New director appointed
20 Mar 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
30 Nov 2001 CERTNM Company name changed moondale LIMITED\certificate issued on 30/11/01
19 Nov 2001 288a New secretary appointed
19 Nov 2001 287 Registered office changed on 19/11/01 from: 47-49 green lane northwood middlesex HA6 3AE
19 Nov 2001 288a New director appointed