DOLPHIN SOLUTIONS LTD

Company number 03702978

Date	Type	Description	View / Download
01 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
22 Aug 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
23 Feb 2012	RR06	Re-registration from a private unlimited company to a private limited company	(3 pages)
23 Feb 2012	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
23 Feb 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
23 Feb 2012	MAR	Re-registration of Memorandum and Articles	(12 pages)
21 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(6 pages)
13 Feb 2012	SH08	Change of share class name or designation	(2 pages)
22 Nov 2011	CH03	Secretary's details changed for David John Bowie on 22 November 2011	(1 page)
22 Nov 2011	CH01	Director's details changed for William Robert Beattie on 22 November 2011	(2 pages)
22 Nov 2011	CH01	Director's details changed for Mr Jonathan Beattie on 22 November 2011	(2 pages)
22 Nov 2011	CH01	Director's details changed for Christopher James Beattie on 22 November 2011	(2 pages)
09 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(7 pages)
09 Feb 2011	CH01	Director's details changed for Christopher James Beattie on 26 January 2011	(2 pages)
11 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(6 pages)
11 Mar 2010	CH01	Director's details changed for Christopher James Beattie on 26 January 2010	(2 pages)
27 Apr 2009	363a	Return made up to 27/01/09; full list of members	(5 pages)
06 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
22 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Oct 2008	288a	Director appointed jonathan beattie	(2 pages)
21 Oct 2008	288b	Appointment terminated director alleyn lynes	(1 page)
11 Aug 2008	363s	Return made up to 27/01/08; full list of members	(7 pages)
03 Mar 2007	363s	Return made up to 27/01/07; full list of members	(8 pages)
10 Feb 2006	363s	Return made up to 27/01/06; full list of members	(8 pages)
16 Feb 2005	363s	Return made up to 27/01/05; full list of members	(8 pages)