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YOURDOLPHIN HOLDINGS LIMITED

Company number 07147894

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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)
16 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-09
24 Dec 2013 CONNOT Change of name notice
14 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
07 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-16
23 Jun 2011 CONNOT Change of name notice
03 Jun 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of Martin Machan as a director
12 May 2011 AP01 Appointment of Mr Noel Patrick Duffy as a director
27 Apr 2011 AD01 Registered office address changed from Midstall Randolphs Farm Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EL United Kingdom on 27 April 2011
27 Apr 2011 TM01 Termination of appointment of Martin Machan as a director
23 Feb 2010 CERTNM Company name changed clearwater chase executve recruitment LTD\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-10
23 Feb 2010 CONNOT Change of name notice
09 Feb 2010 AD01 Registered office address changed from 112 Riddings Road Timperley Altrincham Greater Manchester WA15 6BU England on 9 February 2010
09 Feb 2010 AP01 Appointment of Mr Martin Machan as a director
09 Feb 2010 TM01 Termination of appointment of Colin Neil as a director
05 Feb 2010 NEWINC Incorporation