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DOLPHIN E-MARKETING LTD

Company number 04283831

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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)
25 Oct 2005 288a New director appointed
24 Oct 2005 288a New director appointed
20 Sep 2005 363s Return made up to 07/09/05; full list of members
05 Aug 2005 395 Particulars of mortgage/charge
26 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Oct 2004 363s Return made up to 07/09/04; full list of members
17 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
12 May 2004 287 Registered office changed on 12/05/04 from: de la wyche baker 3RD floor graylaw house saint peters square, stockport cheshire SK1 1PF
08 Oct 2003 363s Return made up to 07/09/03; full list of members
07 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Nov 2002 363s Return made up to 07/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
14 Nov 2002 88(2)R Ad 01/05/02--------- £ si 1000@1=1000 £ ic 1000/2000
14 Nov 2002 123 Nc inc already adjusted 01/05/02
14 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
30 Apr 2002 287 Registered office changed on 30/04/02 from: 1, church mews, churchill way macclesfield SK11 6AY
29 Mar 2002 288a New secretary appointed
11 Sep 2001 288b Secretary resigned
07 Sep 2001 NEWINC Incorporation