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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)
07 Jan 2007 287 Registered office changed on 07/01/07 from: 22 grafton street london W1S 4EX
07 Jan 2007 363s Return made up to 10/12/06; full list of members
15 Aug 2006 88(2)R Ad 01/10/05-31/12/05 £ si 13@1
18 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 10/12/05; full list of members
03 Mar 2005 287 Registered office changed on 03/03/05 from: c/o clark & co, 26 west street dunstable bedfordshire LU6 1SX
03 Feb 2005 MEM/ARTS Memorandum and Articles of Association
03 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 288c Director's particulars changed
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New secretary appointed
10 Dec 2004 NEWINC Incorporation