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DOLPHIN GAMING LIMITED

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

Company details

SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR

DOLPHIN GAMING LIMITED on the map

Company type: Private Limited Company
Company number: 00387076
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.04.21
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

Accounts:

account ref date: 19.05
next due date: 2017.02.19
overdue: NO
last made update: 2015.05.19
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

List of company documents:

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Find out more information about DOLPHIN GAMING LIMITED. Our website makes it possible to view other available documents related to DOLPHIN GAMING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
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19/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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COMPANY NAME CHANGED THOMAS'S ENTERTAINMENTS LIMITED, CERTIFICATE ISSUED ON 21/12/15
Form type: CERTNM
Date: 2015.12.21
Child documents:
Document type: ANNOTATION
Date: 2015.12.21
Form type: RES15
Document description: CHANGE OF NAME 16/12/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.21
£2.95
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PREVEXT FROM 31/12/2014 TO 19/05/2015
Form type: AA01
Date: 2015.07.08
£2.95
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12/05/15 FULL LIST AMEND
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 262500
Document type: ANNOTATION
Date: 2015.07.07
Form type: ANNOTATION
Document description: Replacement
Description: The form replaces the AR01 registered on 12/05/2015 as it was not properly delivered
£2.95
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14/12/13 FULL LIST AMEND
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: ANNOTATION
Date: 2015.07.07
Form type: ANNOTATION
Document description: Replacement
Description: The form replaces the AR01 registered on 17/12/2013 as it was not properly delivered
£2.95
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14/12/12 FULL LIST AMEND
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: ANNOTATION
Date: 2015.07.07
Form type: ANNOTATION
Document description: Replacement
Description: The form replaces the AR01 registered on 18/12/2012 as it was not properly delivered
£2.95
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14/12/10 FULL LIST AMEND
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: ANNOTATION
Date: 2015.07.07
Form type: ANNOTATION
Document description: Replacement
Description: The form replaces the AR01 registered on 12/12/2010 as it was not properly delivered
£2.95
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14/12/14 FULL LIST AMEND
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: ANNOTATION
Date: 2015.06.18
Form type: ANNOTATION
Document description: Replacement
Description: THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 15/12/2014 AS IT WAS NOT PROPERLY DELIVERED
£2.95
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14/12/11 FULL LIST AMEND
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: ANNOTATION
Date: 2015.06.18
Form type: ANNOTATION
Document description: Replacement
Description: THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 28/12/2011 AS IT WAS NOT PROPERLY DELIVERED
£2.95
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14/12/09 FULL LIST AMEND
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: ANNOTATION
Date: 2015.06.18
Form type: ANNOTATION
Document description: Replacement
Description: THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 04/01/2010 AS IT WAS NOT PROPERLY DELIVERED
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ADOPT ARTICLES 19/05/2015
Form type: RES01
Date: 2015.06.12
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES HALL
Form type: AP01
Date: 2015.06.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.02
£2.95
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PREVSHO FROM 31/05/2015 TO 31/12/2014
Form type: AA01
Date: 2015.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, 8 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Form type: AD01
Date: 2015.06.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHELLE THOMAS
Form type: TM02
Date: 2015.06.02
£2.95
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CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
Form type: AP04
Date: 2015.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE THOMAS
Form type: TM01
Date: 2015.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
Form type: TM01
Date: 2015.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRAY
Form type: TM01
Date: 2015.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLORIA THOMAS
Form type: TM01
Date: 2015.06.02
£2.95
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DIRECTOR APPOINTED BYRON EVANS
Form type: AP01
Date: 2015.06.02
£2.95
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DIRECTOR APPOINTED NICHOLAS SIMON HARDING
Form type: AP01
Date: 2015.06.02
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: ANNOTATION
Date: 2015.07.07
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 07/07/2015
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
Child documents:
Document type: ANNOTATION
Date: 2015.06.18
Form type: ANNOTATION
Document description: Replaced
Description: A SECOND FILED AR01 WAS REGISTERED ON 18/06/2015
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
Child documents:
Document type: ANNOTATION
Date: 2015.07.07
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 07/07/2015
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2015.07.07
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 07/07/2015
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
Child documents:
Document type: ANNOTATION
Date: 2015.06.18
Form type: ANNOTATION
Document description: Replaced
Description: A REPLACEMENT AR01 WAS REGISTERED ON 18/06/2015
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
Child documents:
Document type: ANNOTATION
Date: 2015.07.07
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 07/07/2015
£2.95
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DIRECTOR APPOINTED PAUL ALBERT BRAY
Form type: AP01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED GLORIA THOMAS
Form type: AP01
Date: 2010.11.12
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
Child documents:
Document type: ANNOTATION
Date: 2015.06.18
Form type: ANNOTATION
Document description: Replaced
Description: A REPLACEMENT AR01 WAS REGISTERED ON 18/06/2015
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE REBECCA THOMAS / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD THOMAS / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT TN1 1NU
Form type: 287
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, BROADWATER HOUSE, 6 LONDON ROAD, TUNBRIDGE WELLS,KENT, TN1 1DQ.
Form type: 287
Date: 2000.11.14

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Company directors and board members:

EMW SECRETARIES LIMITED (current)
Secretary, 2015.05.20
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
BYRON EVANS (current)
Director, COMMERCIAL DIRECTOR, 2015.05.20
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
ANDREW JAMES HALL (current)
Director, FINANCE DIRECTOR, 2015.05.20
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
NICHOLAS SIMON HARDING (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.05.20
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
MICHELLE REBECCA THOMAS (resigned)
Secretary, 1991.11.14 - 2015.05.20
FIELDSEND HOUSE HOMEFIELDS ROAD , HUNSTANTON
PE36 5HL, NORFOLK
PAUL ALBERT BRAY (resigned)
Director, MANAGER, 2010.11.11 - 2015.05.20
CENTRAL PROMENADE , HUNSTANTON
PE36 5BQ, NORFOLK
GLORIA THOMAS (resigned)
Director, NONE, 2010.11.11 - 2015.05.20
CENTRAL PROMENADE , HUNSTANTON
PE36 5BQ, NORFOLK
MICHAEL RICHARD THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2015.05.20
SKOPELOS 24 SANDRINGHAM ROAD , HUNSTANTON
PE36 5DW, NORFOLK
MICHELLE REBECCA THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2015.05.20
FIELDSEND HOUSE HOMEFIELDS ROAD , HUNSTANTON
PE36 5HL, NORFOLK

Companies near to DOLPHIN GAMING ltd.

Information about the Private Limited Company DOLPHIN GAMING LIMITED 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: 2016.04.30. Reload the data