CROWN AND DOLPHIN ENTERPRISES LIMITED
Company number 05945177
- Company Overview for CROWN AND DOLPHIN ENTERPRISES LIMITED (05945177)
- Filing history for CROWN AND DOLPHIN ENTERPRISES LIMITED (05945177)
- People for CROWN AND DOLPHIN ENTERPRISES LIMITED (05945177)
- More for CROWN AND DOLPHIN ENTERPRISES LIMITED (05945177)
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) |
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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
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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
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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
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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
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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 |