Blue Dolphin Consulting Ltd

About

Registered Number: 04276288
Date of Incorporation: 23/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Studio 4, Anns House,, 1 Banim Street, London, W6 0DN

 

Based in London, Blue Dolphin Consulting Ltd was registered on 23 August 2001, it's status at Companies House is "Active". Saunders, Elizabeth, Henham, Zoe Claire, Morgan, Amy Rachel, Saunders, Rona Ann Elizabeth are listed as the directors of Blue Dolphin Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAUNDERS, Elizabeth 01 May 2019 - 1
SAUNDERS, Rona Ann Elizabeth 20 March 2003 01 October 2004 1
Secretary Name Appointed Resigned Total Appointments
HENHAM, Zoe Claire 10 October 2001 20 March 2003 1
MORGAN, Amy Rachel 23 August 2001 10 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 30 May 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 31 May 2019
TM01 - Termination of appointment of director 07 May 2019
AP01 - Appointment of director 07 May 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 30 May 2017
TM01 - Termination of appointment of director 30 May 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 15 November 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 November 2006
353 - Register of members 15 November 2006
287 - Change in situation or address of Registered Office 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
AA - Annual Accounts 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
287 - Change in situation or address of Registered Office 23 February 2006
363a - Annual Return 14 November 2005
363a - Annual Return 21 September 2005
353 - Register of members 20 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
AA - Annual Accounts 24 June 2005
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
363s - Annual Return 06 September 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 08 September 2003
287 - Change in situation or address of Registered Office 06 September 2003
288c - Notice of change of directors or secretaries or in their particulars 06 September 2003
288c - Notice of change of directors or secretaries or in their particulars 06 September 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
287 - Change in situation or address of Registered Office 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 16 April 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 20 September 2002
288b - Notice of resignation of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
NEWINC - New incorporation documents 23 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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