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DOLPHIN LAND LTD

Company number 04566197

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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)
13 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 395 Particulars of mortgage/charge
30 Sep 2004 395 Particulars of mortgage/charge
30 Sep 2004 395 Particulars of mortgage/charge
30 Sep 2004 395 Particulars of mortgage/charge
13 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
01 May 2004 395 Particulars of mortgage/charge
16 Apr 2004 88(2)R Ad 23/03/04--------- £ si 98@1=98 £ ic 2/100
12 Nov 2003 363s Return made up to 17/10/03; full list of members
12 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
29 Aug 2003 225 Accounting reference date shortened from 31/10/03 to 31/03/03
21 Feb 2003 88(2)R Ad 17/10/02--------- £ si 1@1=1 £ ic 1/2
17 Oct 2002 288b Secretary resigned
17 Oct 2002 NEWINC Incorporation