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CROWN AND DOLPHIN ENTERPRISES LIMITED

Company number 05945177

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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)
08 Jan 2016 AA Full accounts made up to 30 June 2015
31 Dec 2015 CC04 Statement of company's objects
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015 AP01 Appointment of Lieutenant General Anthony Malcolm Douglas Palmer as a director on 12 June 2015
13 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
12 Nov 2015 TM01 Termination of appointment of Peter Jan Philips as a director on 12 June 2015
12 Nov 2015 CH03 Secretary's details changed for Mr Louis Sebastian Tuson on 12 November 2015
12 Nov 2015 CH01 Director's details changed for Mr Louis Sebastian Tuson on 12 November 2015
08 Oct 2015 AP01 Appointment of Mr Louis Sebastian Tuson as a director on 1 January 2015
08 Oct 2015 TM02 Termination of appointment of Harriet Feilding as a secretary on 31 December 2014
08 Oct 2015 TM01 Termination of appointment of Harriet Feilding as a director on 31 December 2014
08 Oct 2015 AP03 Appointment of Mr Louis Sebastian Tuson as a secretary on 1 January 2015
30 Dec 2014 AA Full accounts made up to 30 June 2014
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
28 Feb 2014 AA Full accounts made up to 30 June 2013
12 Dec 2013 AP01 Appointment of Mrs Harriet Feilding as a director
12 Dec 2013 TM01 Termination of appointment of Craig Barrow as a director
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
08 Feb 2013 AA Full accounts made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
20 Aug 2012 TM01 Termination of appointment of Stephen Oxenbridge as a director
13 Jan 2012 AA Full accounts made up to 30 June 2011
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 30 June 2010
06 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders