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DOVER STREET LIMITED

Company number 01838233

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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)
18 Jun 2013	AR01	Annual return made up to 24 May 2013 no member list	View PDF Annual return made up to 24 May 2013 no member list - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 56 pages (56 pages)
08 Jun 2012	AR01	Annual return made up to 24 May 2012 no member list	View PDF Annual return made up to 24 May 2012 no member list - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	CH01	Director's details changed for Michael Alexander Smyth-Osbourne on 8 June 2012	View PDF Director's details changed for Michael Alexander Smyth-Osbourne on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH01	Director's details changed for Mr Michael Henry Gartside Neville on 8 June 2012	View PDF Director's details changed for Mr Michael Henry Gartside Neville on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH01	Director's details changed for Giles Henry Hutchinson Smith on 8 June 2012	View PDF Director's details changed for Giles Henry Hutchinson Smith on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH01	Director's details changed for Lord Peter Gilbert Daresbury on 8 June 2012	View PDF Director's details changed for Lord Peter Gilbert Daresbury on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH01	Director's details changed for Mr James Arthur Heneage on 8 June 2012	View PDF Director's details changed for Mr James Arthur Heneage on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH03	Secretary's details changed for Michael Alexander Smyth-Osbourne on 8 June 2012	View PDF Secretary's details changed for Michael Alexander Smyth-Osbourne on 8 June 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AD01	Registered office address changed from 141 New Bond Street London W1S 2BS on 1 March 2012	View PDF Registered office address changed from 141 New Bond Street London W1S 2BS on 1 March 2012 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 52 pages (52 pages)
02 Feb 2011	TM01	Termination of appointment of Thomas Woodham Smith as a director	View PDF Termination of appointment of Thomas Woodham Smith as a director - link opens in a new window - 1 page (1 page)
18 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ May make market purchases 27/05/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ May make market purchases 27/05/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 72 pages (72 pages)
18 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
18 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 54 pages (54 pages)
25 Feb 2010	MG01	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)
02 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	169	Gbp ic 3267698/3242525.2335\29/06/09\gbp sr 67217@0.3745=25172.7665\	View PDF Gbp ic 3267698/3242525.2335\29/06/09\gbp sr 67217@0.3745=25172.7665\ - link opens in a new window - 1 page (1 page)
18 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 50 pages (50 pages)
16 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 17 pages (17 pages)
15 Jun 2009	288c	Director's change of particulars / giles hutchinson smith / 04/06/2009	View PDF Director's change of particulars / giles hutchinson smith / 04/06/2009 - link opens in a new window - 1 page (1 page)

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DOVER STREET LIMITED

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