- Company Overview for DOVE GROUP LIMITED (00229710)
- Filing history for DOVE GROUP LIMITED (00229710)
- People for DOVE GROUP LIMITED (00229710)
- Charges for DOVE GROUP LIMITED (00229710)
- More for DOVE GROUP LIMITED (00229710)
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) |
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28 Jun 2006 | 395 | Particulars of mortgage/charge | |
31 May 2006 | 363a | Return made up to 30/05/06; full list of members | |
07 Apr 2006 | AA | Full accounts made up to 31 December 2005 | |
14 Feb 2006 | 288b | Director resigned | |
05 Dec 2005 | 288b | Director resigned | |
05 Dec 2005 | 288a | New director appointed | |
12 Sep 2005 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
12 Sep 2005 | MAR | Re-registration of Memorandum and Articles | |
12 Sep 2005 | 53 | Application for reregistration from PLC to private | |
12 Sep 2005 | RESOLUTIONS |
Resolutions
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28 Jun 2005 | 363s | Return made up to 30/05/05; full list of members | |
31 May 2005 | AA | Full accounts made up to 31 December 2004 | |
18 Mar 2005 | 288a | New secretary appointed | |
18 Mar 2005 | 288b | Secretary resigned | |
20 Dec 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
04 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
07 Jul 2004 | 288c | Director's particulars changed | |
10 Jun 2004 | 363s | Return made up to 30/05/04; full list of members | |
24 May 2004 | 288b | Secretary resigned;director resigned | |
24 May 2004 | 288a | New director appointed | |
24 May 2004 | 288a | New secretary appointed;new director appointed | |
06 Jan 2004 | AA | Full accounts made up to 31 December 2002 | |
05 Jun 2003 | 363s | Return made up to 30/05/03; full list of members | |
13 May 2003 | 288b | Director resigned | |
13 May 2003 | 288b | Director resigned |