DOLPHIN CAPITAL LIMITED

Company number 03482824

Date	Type	Description	View / Download
07 Feb 2005	363s	Return made up to 12/12/04; no change of members	(6 pages)
17 Jan 2005	363s	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 17/01/05	(10 pages)
16 Jul 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
03 Nov 2003	288a	New secretary appointed	(1 page)
03 Nov 2003	288a	New director appointed	(2 pages)
03 Nov 2003	288b	Director resigned	(1 page)
07 Sep 2003	AA	Full accounts made up to 31 December 2002	(6 pages)
01 May 2003	363s	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
28 Mar 2002	288a	New secretary appointed	(2 pages)
28 Mar 2002	287	Registered office changed on 28/03/02 from: 14TH floor 20 eastbourne terrace london W2 6LE	(1 page)
28 Mar 2002	288b	Secretary resigned	(1 page)
31 Dec 2001	363s	Return made up to 12/12/01; full list of members	(9 pages)
03 Oct 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
31 Jan 2001	363s	Return made up to 12/12/00; full list of members	(9 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
26 May 2000	288c	Director's particulars changed	(1 page)
10 May 2000	288c	Secretary's particulars changed	(1 page)
09 May 2000	287	Registered office changed on 09/05/00 from: 100 new kings road london house london SW6 4LX	(1 page)
17 Feb 2000	363s	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Aug 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
19 Feb 1999	363s	Return made up to 12/12/98; full list of members	(6 pages)
13 Feb 1998	122	S-div 18/12/97	(1 page)
13 Feb 1998	123	Nc inc already adjusted 18/12/97	(1 page)
13 Feb 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)