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DOVE PROPERTIES LIMITED

Company number 02108717

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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)
07 Mar 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
04 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
04 Jan 1994 363(287) Registered office changed on 04/01/94
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Request DocumentRegistered office changed on 04/01/94
04 Jan 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Oct 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
12 Oct 1993 363(287) Registered office changed on 12/10/93
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Request DocumentRegistered office changed on 12/10/93
21 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
18 May 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
11 Mar 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
12 Apr 1991 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
15 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
17 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 May 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
02 Oct 1989 287 Registered office changed on 02/10/89 from: claremont house 22/24 claremont road surbiton surrey KT6 4QU
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Request DocumentRegistered office changed on 02/10/89 from: claremont house 22/24 claremont road surbiton surrey KT6 4QU
01 Jun 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
31 Mar 1989 AA Accounts for a small company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1988
31 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
25 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1987 CERTNM Company name changed roamselect LIMITED\certificate issued on 22/12/87
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Request DocumentCompany name changed roamselect LIMITED\certificate issued on 22/12/87
21 Dec 1987 CERTNM Company name changed\certificate issued on 21/12/87
12 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1987 287 Registered office changed on 12/10/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 12/10/87 from: 2 baches street london N1 6EE
08 Oct 1987 MA Memorandum and Articles of Association
07 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions