DOVE COTTAGE PROMOTIONS LIMITED

Company number 02091130

Date	Type	Description	View / Download
05 Nov 2009	CH01	Director's details changed for The Rt Hon Lord of Finsbury Pc Smith on 22 October 2009	(2 pages)
05 Nov 2009	AD02	Register inspection address has been changed	(1 page)
05 Nov 2009	CH01	Director's details changed for Mr Michael Mcgregor on 22 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Laurence Harwood on 22 October 2009	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
08 Apr 2009	288a	Director appointed mr michael mcgregor	(1 page)
08 Apr 2009	288b	Appointment terminated director allan ellison	(1 page)
20 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
20 Oct 2008	288c	Director's change of particulars / of smith / 30/06/2008	(1 page)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
16 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
31 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2007	88(2)R	Ad 11/07/07--------- £ si 5000@1=5000 £ ic 10000/15000	(2 pages)
30 Jul 2007	123	Nc inc already adjusted 11/07/07	(1 page)
30 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2007	288a	New secretary appointed	(1 page)
03 Apr 2007	288b	Secretary resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
17 Oct 2006	363a	Return made up to 12/10/06; full list of members	(2 pages)
07 Dec 2005	288a	New secretary appointed	(2 pages)
07 Dec 2005	288b	Secretary resigned	(1 page)
14 Nov 2005	363s	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)