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DOLPHIN FINANCE CORPORATION LIMITED

Company number 01549655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
11 Dec 2012 CH01 Director's details changed for Lawrence David Melville on 30 November 2012
11 Dec 2012 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 11 December 2012
14 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
31 Jul 2012 AP03 Appointment of Gloria Francesca Ellis as a secretary
31 Jul 2012 TM02 Termination of appointment of Stephanie Melville as a secretary
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
06 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
01 Jul 2010 CH01 Director's details changed for Lawrence David Melville on 9 April 2010
12 Aug 2009 363a Return made up to 19/07/09; full list of members
03 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
03 Sep 2008 363a Return made up to 19/07/08; full list of members
01 Aug 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 287 Registered office changed on 26/02/2008 from 8 baltic street east london EC1Y 0UP
17 Aug 2007 363a Return made up to 19/07/07; full list of members
16 Aug 2007 288c Director's particulars changed
07 Aug 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Aug 2007 43(3)e Declaration on reregistration from private to PLC
07 Aug 2007 BS Balance Sheet
07 Aug 2007 AUDS Auditor's statement
07 Aug 2007 AUDR Auditor's report
07 Aug 2007 MAR Re-registration of Memorandum and Articles