DOVE BROTHERS LIMITED

Company number 01521211

Date	Type	Description	View / Download
11 Dec 2014	CH01	Director's details changed for Mr Phillip Michael Wainwright on 11 December 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	(5 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,001	(3 pages)
27 Mar 2014	SH20	Statement by directors	(1 page)
27 Mar 2014	CAP-SS	Solvency statement dated 26/03/14	(1 page)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 1	(4 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014	(2 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Mar 2014	CC04	Statement of company's objects	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Callum Mitchell Tuckett as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Hugh O'rourke as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Allan Jordan as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Raymond O'rourke as a director	(1 page)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
28 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(7 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
30 Nov 2012	CH01	Director's details changed for Barry Dye on 31 October 2009	(2 pages)
20 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(7 pages)
18 Apr 2012	TM01	Termination of appointment of Barry Dye as a director	(1 page)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
15 Sep 2011	TM01	Termination of appointment of Bernard Dempsey as a director	(1 page)
01 Sep 2011	CH01	Director's details changed for Hugh Desmond O'rourke on 31 August 2011	(2 pages)