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DOLPHIN SOLUTIONS LTD

Company number 03702978

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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)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
22 Aug 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
23 Feb 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
21 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH03	Secretary's details changed for David John Bowie on 22 November 2011	View PDF Secretary's details changed for David John Bowie on 22 November 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2011	CH01	Director's details changed for William Robert Beattie on 22 November 2011	View PDF Director's details changed for William Robert Beattie on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH01	Director's details changed for Mr Jonathan Beattie on 22 November 2011	View PDF Director's details changed for Mr Jonathan Beattie on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH01	Director's details changed for Christopher James Beattie on 22 November 2011	View PDF Director's details changed for Christopher James Beattie on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	CH01	Director's details changed for Christopher James Beattie on 26 January 2011	View PDF Director's details changed for Christopher James Beattie on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2010	CH01	Director's details changed for Christopher James Beattie on 26 January 2010	View PDF Director's details changed for Christopher James Beattie on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
22 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	288a	Director appointed jonathan beattie	View PDF Director appointed jonathan beattie - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	288b	Appointment terminated director alleyn lynes	View PDF Appointment terminated director alleyn lynes - link opens in a new window - 1 page (1 page)
11 Aug 2008	363s	Return made up to 27/01/08; full list of members	View PDF Return made up to 27/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2007	363s	Return made up to 27/01/07; full list of members	View PDF Return made up to 27/01/07; full list of members - link opens in a new window - 8 pages (8 pages)

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DOLPHIN SOLUTIONS LTD

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