38 DOVER STREET LIMITED

Company number 02546791

Date	Type	Description	View / Download
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
20 Oct 2005	363a	Return made up to 08/10/05; full list of members	(6 pages)
03 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
21 Oct 2004	363a	Return made up to 08/10/04; full list of members	(6 pages)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288a	New secretary appointed	(2 pages)
12 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Oct 2004	CERTNM	Company name changed 13 dover street LIMITED\certificate issued on 07/10/04	(2 pages)
04 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
25 Oct 2003	363a	Return made up to 08/10/03; full list of members	(5 pages)
01 Nov 2002	363a	Return made up to 08/10/02; full list of members	(5 pages)
10 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
29 Oct 2001	363a	Return made up to 08/10/01; full list of members	(5 pages)
07 Sep 2001	287	Registered office changed on 07/09/01 from: 1 lumley street mayfair london W1Y 2NB	(1 page)
25 Jun 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
19 Apr 2001	288c	Director's particulars changed	(1 page)
24 Nov 2000	288c	Director's particulars changed	(1 page)
20 Nov 2000	363a	Return made up to 08/10/00; full list of members	(5 pages)
31 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
28 Feb 2000	363a	Return made up to 08/10/98; full list of members	(6 pages)
28 Feb 2000	363a	Return made up to 08/10/99; full list of members	(6 pages)
28 Feb 2000	363a	Return made up to 08/10/97; full list of members	(6 pages)
28 Feb 2000	363a	Return made up to 08/10/96; full list of members	(7 pages)