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DOLPHIN MOTORHOMES LIMITED

Company number 04837196

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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)
19 Aug 2010 CH01 Director's details changed for Jonathan Willis on 1 July 2010
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 18/07/09; full list of members
10 Jul 2009 MISC Section 522
05 May 2009 AA Accounts for a small company made up to 31 December 2007
02 Oct 2008 288b Appointment terminated secretary david willis
02 Oct 2008 288a Secretary appointed teresa wells
14 Aug 2008 363a Return made up to 18/07/08; full list of members
28 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2008 169 Gbp ic 700000/350000\10/07/08\gbp sr 350000@1=350000\
24 Jul 2008 288b Appointment terminate, director and secretary thomas dennis willoughby logged form
23 Jul 2008 288a Director and secretary appointed david willis
23 Jul 2008 288b Appointment terminated director andrew jones
23 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 01/06/2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from 12 rochester street northam southampton hampshire SO14 5QW
04 Jun 2008 CERTNM Company name changed freeborn motorhomes LIMITED\certificate issued on 06/06/08
02 Nov 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 363s Return made up to 18/07/07; no change of members
27 Feb 2007 288a New director appointed
07 Feb 2007 AA Accounts for a small company made up to 31 December 2005
25 Jul 2006 363s Return made up to 18/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2005 363s Return made up to 18/07/05; full list of members
24 May 2005 288b Director resigned