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DOLPHIN COMPUTERS LIMITED

Company number 02204645

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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)
25 Jul 2001 288b Secretary resigned
13 Jun 2001 403a Declaration of satisfaction of mortgage/charge
04 Jun 2001 AA Accounts for a small company made up to 31 December 2000
02 Apr 2001 363s Return made up to 23/02/01; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2000 AA Accounts for a small company made up to 31 December 1999
06 Mar 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 1999 AA Accounts for a small company made up to 31 December 1998
16 Mar 1999 363a Return made up to 23/02/99; full list of members
06 May 1998 AA Accounts for a small company made up to 31 December 1997
26 Feb 1998 363a Return made up to 23/02/98; full list of members
30 May 1997 AA Full accounts made up to 31 December 1996
28 Feb 1997 363a Return made up to 23/02/97; full list of members
26 Apr 1996 AA Accounts for a small company made up to 31 December 1995
28 Mar 1996 363x Return made up to 23/02/96; full list of members
11 Apr 1995 AA Accounts for a small company made up to 31 December 1994
28 Feb 1995 363x Return made up to 23/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Jun 1994 287 Registered office changed on 14/06/94 from: 9 mandeville place london W1M 5LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/06/94 from: 9 mandeville place london W1M 5LB
24 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
08 Mar 1994 363s Return made up to 23/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/02/94; full list of members
27 Aug 1993 169 £ ic 100/70 23/07/93 £ sr 30@1=30
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 100/70 23/07/93 £ sr 30@1=30
29 Jul 1993 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
01 Jul 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
01 Jul 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions