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DOLPHIN BOOK CO. LIMITED(THE)

Learn more about DOLPHIN BOOK CO. LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW

DOLPHIN BOOK CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00371585
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.31
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 300
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
£2.95
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, CALDER & CO, 1 REGENT STREET, LONDON, SW1Y 4NW
Form type: AD01
Date: 2012.06.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
£2.95
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH GILI
Form type: TM02
Date: 2012.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILI
Form type: TM01
Date: 2012.05.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
Child documents:
Document type: ANNOTATION
Date: 1997.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/96 FROM:, C/O WJ CALDER SONS & CO, 25 LOWER BELGRAVE STREET, LONDON, SW1W 0LS
Form type: 287
Date: 1996.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/06/93
Form type: ELRES
Date: 1993.06.10
Child documents:
Document type: ANNOTATION
Date: 1993.06.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/06/93
Document type: ANNOTATION
Date: 1993.06.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/06/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.19

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Company directors and board members:

MARTIN LLUIS GILI (current)
Director, BOOKSELLER, 1991.06.04
TREDWR LLANGRANNOG , LLANDYSUL
SA44 6BA, DYFED
PHILLIDA BOVILL GILI (current)
Director, 2004.12.31
28 IFIELD ROAD , LONDON
SW10 9AA
KATHERINE MONTSERRAT PERSEY (current)
Director, SCULPTOR, 1991.06.04
7 THE MALL , FAVERSHAM
ME13 8JL, KENT
ELIZABETH HELEN GILI (resigned)
Secretary, 1991.06.04 - 2011.07.03
22 GANGE MEWS MIDDLE ROW , FAVERSHAM
ME13 7ED, KENT
ELIZABETH HELEN GILI (resigned)
Director, SECRETARY, 1991.06.04 - 2011.07.03
22 GANGE MEWS MIDDLE ROW , FAVERSHAM
ME13 7ED, KENT
JOAN LOUIS GILI (resigned)
Director, PUBLISHER, 1991.06.04 - 1998.05.06
58 HURST LANE CUMNOR , OXFORD
OX2 9PR, OXFORDSHIRE
JONATHAN FRANCESC GILI (resigned)
Director, FREELANCE DIRECTOR AND PUBLISHER, 1991.06.04 - 2004.10.01
28 IFIELD ROAD , LONDON
SW10 9AA

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Information about the Private Limited Company DOLPHIN BOOK CO. LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data