DOVE GROUP LIMITED

Company number 00229710

Date	Type	Description	View / Download
07 Jul 2008	288a	Secretary appointed james anthony mullins	(2 pages)
03 Jul 2008	288b	Appointment terminated secretary stephen taylor	(1 page)
11 Jun 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
11 Jun 2008	288c	Director's change of particulars / james mullins / 19/05/2008	(1 page)
24 Jan 2008	AUD	Auditor's resignation	(1 page)
10 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
10 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: dove house 113 brighton road croydon surrey CR2 6EE	(1 page)
10 Jan 2008	288a	New director appointed	(4 pages)
10 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	225	Accounting reference date shortened from 31/12/08 to 31/08/08	(1 page)
08 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
08 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jun 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
01 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
31 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)