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DOPOWER LIMITED

Company number 02637105

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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 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Secretary resigned;director resigned
17 Dec 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
12 Sep 2007 363s Return made up to 12/08/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
02 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed
02 May 2007 287 Registered office changed on 02/05/07 from: c/o landau baker LIMITED mountcliff house 154 brent street london NW4 2DR
24 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2007 88(2)R Ad 12/04/07--------- £ si 84498@1=84498 £ ic 291144/375642
16 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Mar 2007 288b Director resigned
12 Sep 2006 363s Return made up to 12/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
06 Sep 2005 363s Return made up to 12/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
10 Mar 2005 287 Registered office changed on 10/03/05 from: landau baker LIMITED albany house 324-326 regent street london W1B 3BL
20 Aug 2004 363s Return made up to 12/08/04; full list of members
28 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
10 Oct 2003 363s Return made up to 12/08/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
  • 363(288) ‐ Director's particulars changed