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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)
07 Aug 2007 43(3) Application for reregistration from private to PLC
07 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Jul 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 88(2)R Ad 21/05/07--------- £ si 50000@1=50000 £ ic 100/50100
13 Jul 2007 123 Nc inc already adjusted 21/05/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007 288c Director's particulars changed
21 Mar 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
09 Mar 2007 AA Full accounts made up to 30 April 2006
09 Aug 2006 363a Return made up to 19/07/06; full list of members
01 Mar 2006 AA Full accounts made up to 30 April 2005
22 Sep 2005 363a Return made up to 19/07/05; full list of members
01 Mar 2005 AA Full accounts made up to 30 April 2004
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
06 Aug 2004 363a Return made up to 19/07/04; full list of members
15 Nov 2003 395 Particulars of mortgage/charge
16 Sep 2003 AA Full accounts made up to 30 April 2003
13 Aug 2003 363a Return made up to 19/07/03; full list of members
27 Aug 2002 AA Full accounts made up to 30 April 2002
09 Aug 2002 363a Return made up to 19/07/02; full list of members
13 Sep 2001 AA Full accounts made up to 30 April 2001
06 Aug 2001 363a Return made up to 19/07/01; full list of members
05 Sep 2000 AA Full accounts made up to 30 April 2000
08 Aug 2000 363a Return made up to 19/07/00; full list of members