0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DOLPHIN BOOK CLUB LIMITED

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

Company details

1 LONDON BRIDGE STREET, LONDON, SE1 9GF

DOLPHIN BOOK CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00706607
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.27
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1978.12.29

List of company documents:

buy all documents
Find out more information about DOLPHIN BOOK CLUB LIMITED. Our website makes it possible to view other available documents related to DOLPHIN BOOK CLUB 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
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.29
£2.95
Add to cart
07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MARINER REDMAYNE / 16/01/2015
Form type: CH01
Date: 2015.07.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOWSON-COLLINS / 16/01/2015
Form type: CH01
Date: 2015.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, 77 - 85 FULHAM PALACE ROAD, HAMMERSMITH, LONDON, W6 8JB
Form type: AD01
Date: 2015.01.16
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON DOWSON-COLLINS
Form type: AP01
Date: 2014.10.22
£2.95
Add to cart
07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.25
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES GEORGE REDMAYNE
Form type: AP01
Date: 2013.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARNSLEY
Form type: TM01
Date: 2013.08.26
£2.95
Add to cart
07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.05
£2.95
Add to cart
07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.15
£2.95
Add to cart
07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
£2.95
Add to cart
07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, PATRIC DUFFY COMPANY SECRETARY, 77-85 FULHAM PALACE ROAD, LONDON, W6 8JB
Form type: AD01
Date: 2010.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009
Form type: CH03
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BARNSLEY / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PATRIC DUFFY
Form type: 288b
Date: 2009.07.01
£2.95
Add to cart
SECRETARY APPOINTED MR EDMUND ALEXANDER KIELBASIEWICZ
Form type: 288a
Date: 2009.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
Add to cart
S 175 30/09/2008
Form type: RES13
Date: 2008.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GLENN D'AGNES
Form type: 288b
Date: 2008.09.05
£2.95
Add to cart
RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
Add to cart
RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.31
£2.95
Add to cart
RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.08
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
Form type: 225
Date: 2006.01.30
£2.95
Add to cart
RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.21
£2.95
Add to cart
RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.22
£2.95
Add to cart
RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.20
£2.95
Add to cart
RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
Child documents:
Document type: ANNOTATION
Date: 2002.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.10
£2.95
Add to cart
RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.08
£2.95
Add to cart
RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EDMUND ALEXANDER KIELBASIEWICZ (current)
Secretary, CHARTERED ACCOUNTANT, 2009.06.30
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
SIMON DOWSON-COLLINS (current)
Director, GENERAL COUNSEL HARPERCOLLINS UK, 2014.10.22
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
EDMUND ALEXANDER KIELBASIEWICZ (current)
Director, FINANCIAL DIRECTOR, 2000.02.08
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
CHARLES GEORGE MARINER REDMAYNE (current)
Director, CHIEF EXECUTIVE - HARPERCOLLINS UK, 2013.10.01
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
PATRIC GEORGE STEPHEN DUFFY (resigned)
Secretary, 2001.07.26 - 2009.06.30
32 SHELBURY ROAD , LONDON
SE22 0NL
ADRIAN CHARLES LAING (resigned)
Secretary, 1999.10.01 - 2001.07.13
1 LANGBOURNE AVENUE HOLLY LODGE ESTATE , HIGHGATE
N6 6AJ, LONDON
DOUGLAS ERNEST SLOWMAN (resigned)
Secretary, 1992.08.06 - 1999.10.01
10 KELVIN VIEW TORRANCE , GLASGOW
G64 4HQ
VICTORIA BARNSLEY (resigned)
Director, CEO & PUBLISHER, 2000.07.10 - 2013.08.16
77 - 85 FULHAM PALACE ROAD HAMMERSMITH , LONDON
W6 8JB
EDWARD BELL (resigned)
Director, CHAIRMAN/PUBLISHER, 1993.08.09 - 1993.08.06
COURTWAYS HOPLWOOD PARK AVENUE , ORPINGTON
BR6 8NG, KENT
EDWARD BELL (resigned)
Director, CHAIRMAN/PUBLISHER, 1993.08.09 - 2000.02.08
COURTWAYS HOPLWOOD PARK AVENUE , ORPINGTON
BR6 8NG, KENT
GLENN D'AGNES (resigned)
Director, EXEC VICE PRESIDENT, 2003.08.27 - 2008.08.31
23 LONG RIDGE ROAD MANHASSET , NASSAU
NEW YORK NY11030
USA
LESLIE THOMAS RICHARD HIGGINS (resigned)
Director, 1999.10.25 - 2000.04.14
GREENLEAVES 9 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
DAVID HOUSTON (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.08.06 - 1998.01.30
NO 7 CHANCTONBURY DRIVE SUNNINGDALE , BERKSHIRE
SL5 9PJW
JOHN CALDER MCALPINE (resigned)
Director, COMPANY DIRECTOR, 1993.08.06 - 1994.08.05
54 MARSHALL GROVE HAMILTON , GLASGOW
ML3 8NN
JOHN CALDER MCALPINE (resigned)
Director, COMPANY DIRECTOR, 1992.08.06 - 1993.08.09
54 MARSHALL GROVE HAMILTON , GLASGOW
ML3 8NN

Companies near to DOLPHIN BOOK CLUB ltd.

Information about the Private Limited Company DOLPHIN BOOK CLUB 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: 2016.05.28. Reload the data