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DOVERLANE LIMITED

Company number 01942287

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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)
17 Sep 2001 288a New secretary appointed
17 Sep 2001 288a New director appointed
21 Feb 2001 363s Return made up to 18/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2001 288c Director's particulars changed
20 Jan 2001 288c Secretary's particulars changed
05 Jan 2001 AA Accounts for a small company made up to 31 December 1999
29 Dec 2000 287 Registered office changed on 29/12/00 from: fourth floor, 50, hans crescent, knightsbridge, london, SW1X 0NB.
11 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
07 Jun 2000 AAMD Amended accounts made up to 31 December 1998
17 Mar 2000 363s Return made up to 18/02/00; full list of members
23 Dec 1999 AA Accounts for a small company made up to 31 December 1998
26 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
09 Mar 1999 363s Return made up to 18/02/99; full list of members
26 Jan 1999 AA Accounts for a small company made up to 31 December 1997
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
04 Mar 1998 363s Return made up to 18/02/98; full list of members
27 Nov 1997 88(2)R Ad 27/04/97--------- £ si 98@1=98 £ ic 2/100
06 May 1997 88(2) Ad 28/04/97--------- £ si 98@1=98 £ ic 2/100
22 Apr 1997 AA Accounts for a small company made up to 31 December 1996
11 Mar 1997 363s Return made up to 18/02/97; no change of members
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1996 363a Return made up to 18/02/96; no change of members
05 Nov 1996 DISS40 Compulsory strike-off action has been discontinued
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995