DOLPHIN CORPORATE CONSULTANTS LTD

Company number 03918829

Date	Type	Description	View / Download
15 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
12 Feb 2003	363s	Return made up to 03/02/03; full list of members	(7 pages)
09 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
13 Jun 2002	288b	Director resigned	(1 page)
26 Mar 2002	363s	Return made up to 03/02/02; full list of members 363(287) ‐ Registered office changed on 26/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: ashlane business park worcester road kidderminster worcestershire DY10 1JR	(1 page)
15 Mar 2001	363s	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Feb 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
21 Feb 2000	88(2)R	Ad 09/02/00--------- £ si 100@1=100 £ ic 1/101	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2000	288b	Secretary resigned	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
17 Feb 2000	287	Registered office changed on 17/02/00 from: 61 fairview avenue gillingham kent ME8 0QP	(1 page)
03 Feb 2000	NEWINC	Incorporation	(19 pages)