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DOLPHIN DYNAMICS LIMITED

Company number 02972271

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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)
23 Jul 2004 AA Accounts for a small company made up to 31 December 2003
18 Oct 2003 AA Accounts for a small company made up to 31 December 2002
10 Oct 2003 363s Return made up to 29/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
31 Oct 2002 AA Full accounts made up to 31 December 2001
27 Oct 2002 363s Return made up to 29/09/02; full list of members
04 Aug 2002 88(2)R Ad 28/06/02--------- £ si 10000@1=10000 £ ic 114216/124216
04 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2001 363s Return made up to 29/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2001 AA Full accounts made up to 31 December 2000
24 Feb 2001 395 Particulars of mortgage/charge
04 Oct 2000 363s Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2000 AA Full accounts made up to 31 December 1999
21 Oct 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 1999 88(2)R Ad 07/05/99--------- £ si 15000@1=15000 £ ic 99216/114216
08 Jul 1999 123 Nc inc already adjusted 22/04/99
08 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1999 AA Full accounts made up to 31 December 1998
10 Apr 1999 AA Full accounts made up to 31 December 1997
18 Mar 1999 363a Return made up to 29/09/98; full list of members
18 Mar 1999 288c Director's particulars changed
29 Jan 1999 88(2)R Ad 05/12/98--------- £ si 16216@1=16216 £ ic 83000/99216
20 Jan 1999 288b Secretary resigned
06 Jan 1999 288a New secretary appointed;new director appointed