DOLPHIN NURSERIES (KINGSTON) LIMITED

Company number 04714297

Date	Type	Description	View / Download
24 Feb 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Execute docs/copy res t 21/12/04
12 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
06 Jan 2005	395	Particulars of mortgage/charge	(15 pages)
05 Jan 2005	MISC	Auditors resignation re S394	(1 page)
04 Jan 2005	287	Registered office changed on 04/01/05 from: sardinia house, sardinia street lincolns inn fields london WC2A 3LZ	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Jan 2005	288b	Director resigned	(1 page)
30 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
30 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
30 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
30 Mar 2004	363s	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Oct 2003	395	Particulars of mortgage/charge	(19 pages)
16 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
16 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
30 May 2003	225	Accounting reference date shortened from 31/03/04 to 30/09/03	(1 page)
30 May 2003	88(2)R	Ad 15/05/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 May 2003	288a	New director appointed	(3 pages)
17 May 2003	288a	New director appointed	(3 pages)

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