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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)
01 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1994 363s Return made up to 24/05/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 24/05/94; bulk list available separately
13 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
27 Jul 1993 363s Return made up to 24/05/93; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/93; bulk list available separately
13 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
07 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
07 Jul 1992 363s Return made up to 24/05/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/05/92; bulk list available separately
26 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
27 Jun 1991 363a Return made up to 24/05/91; bulk list available separately
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Request DocumentReturn made up to 24/05/91; bulk list available separately
05 Jun 1991 287 Registered office changed on 05/06/91 from: 40 new bond street london W1Y 9HB
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Request DocumentRegistered office changed on 05/06/91 from: 40 new bond street london W1Y 9HB
15 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
15 Jun 1990 363 Return made up to 24/05/90; bulk list available separately
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Request DocumentReturn made up to 24/05/90; bulk list available separately
13 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
22 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1988 AA Interim accounts made up to 1 January 1988
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Request DocumentInterim accounts made up to 1 January 1988
08 Jun 1988 AA Full group accounts made up to 31 December 1987
08 Jun 1988 363 Return made up to 11/05/88; bulk list available separately
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Request DocumentReturn made up to 11/05/88; bulk list available separately
18 May 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
20 Nov 1987 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
20 Nov 1987 OC Reduction of share premium acct
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Request DocumentReduction of share premium acct
18 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Jun 1987 122 Alter share structure
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Request DocumentAlter share structure