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DOVES LIMITED

Company number 01949654

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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)
28 Sep 2012 TM02 Termination of appointment of Paul Moss as a secretary
26 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Mr Paul Michael Moss on 26 July 2012
26 Jul 2012 CH03 Secretary's details changed for Mr Paul Michael Moss on 26 July 2012
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The accession deed 05/04/2012
01 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
02 Jul 2010 TM01 Termination of appointment of Ian Johnston as a director
09 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Jul 2009 288b Appointment terminated director ronald trenter
15 Jul 2009 363a Return made up to 27/06/09; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
03 Oct 2008 288c Director's change of particulars / ronald trenter / 03/10/2008
01 Jul 2008 363a Return made up to 27/06/08; full list of members
23 May 2008 288a Director appointed mr ian johnston
09 Nov 2007 AA Accounts for a dormant company made up to 30 June 2007
27 Jun 2007 363a Return made up to 27/06/07; full list of members
02 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
05 Jan 2007 288b Director resigned
20 Jul 2006 363a Return made up to 27/06/06; full list of members
28 Jun 2006 287 Registered office changed on 28/06/06 from: heathcote house 136 hagley road edgbaston birmingham west midlands B16 9PN
18 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
17 Jan 2006 288a New secretary appointed