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DOLPHIN NURSERIES (TOOTING) LIMITED

Company number 04301538

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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)
30 Nov 2007 363a Return made up to 09/10/05; full list of members; amend
15 Nov 2007 363a Return made up to 09/10/07; full list of members; amend
13 Nov 2007 363a Return made up to 09/10/06; full list of members; amend
31 Oct 2007 363a Return made up to 09/10/07; full list of members
31 Oct 2007 288c Director's particulars changed
06 Sep 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 288c Secretary's particulars changed
27 Jan 2007 288a New secretary appointed
06 Nov 2006 287 Registered office changed on 06/11/06 from: suite 2 chiswick place 272 gunnersbury avenue chiswick london W4 5QB
04 Nov 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 363a Return made up to 09/10/06; full list of members
01 Dec 2005 287 Registered office changed on 01/12/05 from: devonshire house 31 holmesdale road reigate surrey RH2 0BJ
11 Nov 2005 363s Return made up to 09/10/05; full list of members
02 Aug 2005 288b Director resigned
20 Jul 2005 AA Full accounts made up to 30 September 2004
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288a New secretary appointed;new director appointed
01 Mar 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
07 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 403a Declaration of satisfaction of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
05 Jan 2005 MISC Auditors resignation re S394
04 Jan 2005 288b Director resigned