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DOLPHIN RETAIL LIMITED

Company number 05536467

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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 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Secretary resigned
11 Jul 2007 288a New director appointed
29 Jun 2007 395 Particulars of mortgage/charge
29 Jun 2007 395 Particulars of mortgage/charge
14 Apr 2007 395 Particulars of mortgage/charge
14 Apr 2007 395 Particulars of mortgage/charge
15 Feb 2007 395 Particulars of mortgage/charge
13 Feb 2007 288a New secretary appointed;new director appointed
13 Feb 2007 288b Secretary resigned
16 Jan 2007 288a New director appointed
09 Jan 2007 363a Return made up to 15/08/06; full list of members
09 Jan 2007 395 Particulars of mortgage/charge
09 Jan 2007 288c Secretary's particulars changed;director's particulars changed
09 Jan 2007 288c Director's particulars changed
08 Jan 2007 288c Director's particulars changed
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned
26 Jun 2006 288a New secretary appointed;new director appointed
21 Mar 2006 288a New director appointed
15 Mar 2006 287 Registered office changed on 15/03/06 from: c/o lamburn & turner riverside house 1 place farm wheathampstead hertfordshire AL4 8SB
28 Feb 2006 CERTNM Company name changed dolphin service station LIMITED\certificate issued on 28/02/06
24 Nov 2005 288a New secretary appointed
21 Nov 2005 88(2)R Ad 18/10/05--------- £ si 999@1=999 £ ic 1/1000