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DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD

Company number 07053966

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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)
12 Jul 2012 AD01 Registered office address changed from , Suite 5 Melville House, High Street, Dunmow, Essex, CM6 1AF, United Kingdom on 12 July 2012
02 May 2012 AP01 Appointment of Ms Julie Anne Hayward as a director
02 Apr 2012 TM01 Termination of appointment of Daniel Ryan as a director
02 Apr 2012 TM01 Termination of appointment of Stephanie Mitchell as a director
02 Apr 2012 TM02 Termination of appointment of Stephanie Ryan as a secretary
30 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
05 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
09 Sep 2011 CH03 Secretary's details changed
08 Sep 2011 CH03 Secretary's details changed for Stephanie Ellen Mitchell on 8 September 2011
26 Aug 2011 AD01 Registered office address changed from , Taylors Piece 9-11 Stortford Road, Great Dunmow, Essex, CM6 1DA, United Kingdom on 26 August 2011
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
24 Sep 2010 AP01 Appointment of Joel Mcphillips as a director
29 Oct 2009 CERTNM Company name changed dolphin window door & conservatory LTD\certificate issued on 29/10/09
  • CONNOT ‐
29 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-23
22 Oct 2009 NEWINC Incorporation