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DOVEHURST TRADING LIMITED

Company number 02683739

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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)
19 Oct 2000 AA Full accounts made up to 31 December 1999
19 Oct 2000 AA Full accounts made up to 31 December 1998
20 Mar 2000 363a Return made up to 03/02/00; full list of members
10 Dec 1999 395 Particulars of mortgage/charge
18 Feb 1999 363a Return made up to 03/02/99; full list of members
14 May 1998 AA Full accounts made up to 31 December 1997
24 Feb 1998 363a Return made up to 03/02/98; full list of members
04 Jun 1997 363a Return made up to 03/02/97; full list of members
04 Jun 1997 288c Director's particulars changed
01 May 1997 AA Full accounts made up to 31 December 1996
01 May 1997 88(2)R Ad 25/04/97--------- £ si 49900@1=49900 £ ic 100/50000
01 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 May 1997 123 £ nc 1000/250000 25/04/97
06 Aug 1996 403a Declaration of satisfaction of mortgage/charge
30 May 1996 395 Particulars of mortgage/charge
16 May 1996 AA Full accounts made up to 31 December 1995
20 Feb 1996 363x Return made up to 03/02/96; full list of members
01 Jun 1995 288 Director's particulars changed
24 May 1995 287 Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 2NB
30 Apr 1995 AA Accounts for a small company made up to 31 December 1994
14 Mar 1995 363x Return made up to 03/02/95; full list of members
14 Mar 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Mar 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
14 Mar 1995 288 Secretary resigned;new secretary appointed