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DOLPHIN POINT MANAGEMENT COMPANY LIMITED

Company number 05310114

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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)
20 Dec 2011 CH04 Secretary's details changed for Swa Chartered Surveyors on 1 December 2011
07 Nov 2011 AD01 Registered office address changed from the Tack Room Bambers Green Takeley Bishops Stortford Essex CM22 6PF on 7 November 2011
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 TM01 Termination of appointment of Gary Law as a director
13 Jun 2011 TM02 Termination of appointment of Peter Evans as a secretary
23 May 2011 AP04 Appointment of Swa Chartered Surveyors as a secretary
09 May 2011 AD01 Registered office address changed from Unit 8 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR on 9 May 2011
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
10 Dec 2010 CH03 Secretary's details changed for Peter Joseph Evans on 10 December 2010
11 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Gary Victor Law on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Peter Joseph Evans on 10 December 2009
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 10/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 10/12/07; full list of members
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
18 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Mar 2007 288a New secretary appointed;new director appointed
07 Jan 2007 88(2)R Ad 21/06/06-08/12/06 £ si 15@1
07 Jan 2007 288b Director resigned
07 Jan 2007 288b Secretary resigned;director resigned
07 Jan 2007 288a New director appointed