DOLPHIN NURSERIES (CATERHAM) LIMITED

Company number 04979741

Date	Type	Description	View / Download
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Jan 2005	363s	Return made up to 01/12/04; full list of members	(8 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: sardinia house, sardinia street lincolns inn fields london WC2A 3LZ	(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	288b	Director resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Secretary resigned;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	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
30 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
30 Jan 2004	395	Particulars of mortgage/charge	(19 pages)
27 Jan 2004	395	Particulars of mortgage/charge	(4 pages)
27 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
21 Jan 2004	88(2)R	Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Jan 2004	288a	New director appointed	(3 pages)
23 Dec 2003	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
23 Dec 2003	288a	New director appointed	(3 pages)
23 Dec 2003	288a	New secretary appointed;new director appointed	(3 pages)
23 Dec 2003	288a	New director appointed	(3 pages)
23 Dec 2003	288a	New director appointed	(3 pages)
18 Dec 2003	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next