About

Registered Number: 02546461
Date of Incorporation: 08/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: 5 Market Yard Mews, 194-204 Bermonsdey Street, London, SE1 3TQ,

 

Based in London, Dolphin Exhibitions Ltd was registered on 08 October 1990, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Dolphin Exhibitions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEAY, Catherine Elisabeth N/A - 1
WHITE, Catherine Louise 03 March 2015 - 1
WHITE, Matthew Michael 19 March 2014 - 1
KEAY, Roderick N/A 28 December 2013 1
Secretary Name Appointed Resigned Total Appointments
KEAY, Catherine Elizabeth 25 October 2010 16 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
AP04 - Appointment of corporate secretary 30 October 2019
TM02 - Termination of appointment of secretary 30 October 2019
CS01 - N/A 16 October 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 16 August 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 04 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2016
CH01 - Change of particulars for director 08 August 2016
CH01 - Change of particulars for director 08 August 2016
CH03 - Change of particulars for secretary 08 August 2016
AD01 - Change of registered office address 08 August 2016
AR01 - Annual Return 17 December 2015
AP01 - Appointment of director 29 April 2015
AA01 - Change of accounting reference date 29 April 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 28 October 2014
CH01 - Change of particulars for director 28 October 2014
AP01 - Appointment of director 08 April 2014
AA - Annual Accounts 28 March 2014
TM01 - Termination of appointment of director 06 January 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 22 June 2011
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH03 - Change of particulars for secretary 18 November 2010
AR01 - Annual Return 18 November 2010
CH04 - Change of particulars for corporate secretary 18 November 2010
AP03 - Appointment of secretary 09 November 2010
TM02 - Termination of appointment of secretary 09 November 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 04 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH04 - Change of particulars for corporate secretary 04 December 2009
AA - Annual Accounts 18 September 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 21 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 October 2008
353 - Register of members 21 October 2008
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 October 2007
353 - Register of members 26 October 2007
AA - Annual Accounts 26 October 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 01 November 2006
287 - Change in situation or address of Registered Office 01 September 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 25 October 2005
287 - Change in situation or address of Registered Office 05 February 2005
363a - Annual Return 11 November 2004
AA - Annual Accounts 13 October 2004
363a - Annual Return 24 October 2003
AA - Annual Accounts 15 October 2003
363a - Annual Return 15 November 2002
288c - Notice of change of directors or secretaries or in their particulars 15 November 2002
288c - Notice of change of directors or secretaries or in their particulars 15 November 2002
AA - Annual Accounts 01 November 2002
363a - Annual Return 25 October 2001
AA - Annual Accounts 17 October 2001
363a - Annual Return 06 February 2001
AA - Annual Accounts 19 October 2000
363a - Annual Return 15 November 1999
AA - Annual Accounts 01 November 1999
363a - Annual Return 29 December 1998
AA - Annual Accounts 20 August 1998
363a - Annual Return 10 November 1997
AA - Annual Accounts 02 November 1997
363a - Annual Return 31 December 1996
AA - Annual Accounts 17 July 1996
363x - Annual Return 07 November 1995
AA - Annual Accounts 30 October 1995
363x - Annual Return 11 October 1994
AA - Annual Accounts 24 August 1994
AA - Annual Accounts 29 October 1993
363x - Annual Return 15 October 1993
AA - Annual Accounts 06 May 1993
363x - Annual Return 22 October 1992
363x - Annual Return 14 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 October 1990
287 - Change in situation or address of Registered Office 17 October 1990
288 - N/A 17 October 1990
288 - N/A 17 October 1990
NEWINC - New incorporation documents 08 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.