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DOVE COURT (BEACONSFIELD) LIMITED

Company number 02785577

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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)
14 Feb 2004	287	Registered office changed on 14/02/04 from: 11 catherine place westminster london SW1E 6DX	View PDF Registered office changed on 14/02/04 from: 11 catherine place westminster london SW1E 6DX - link opens in a new window - 1 page (1 page)
10 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
24 Jun 2003	363s	Annual return made up to 01/02/03	View PDF Annual return made up to 01/02/03 - link opens in a new window - 3 pages (3 pages)
24 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 1 page (1 page)
09 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Mar 2002	363s	Annual return made up to 01/02/02	View PDF Annual return made up to 01/02/02 - link opens in a new window - 3 pages (3 pages)
16 Feb 2001	363s	Annual return made up to 01/02/01	View PDF Annual return made up to 01/02/01 - link opens in a new window - 3 pages (3 pages)
16 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 1 page (1 page)
16 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 1 page (1 page)
06 Feb 2000	363s	Annual return made up to 01/02/00	View PDF Annual return made up to 01/02/00 - link opens in a new window - 3 pages (3 pages)
10 Feb 1999	363s	Annual return made up to 01/02/99	View PDF Annual return made up to 01/02/99 - link opens in a new window - 4 pages (4 pages)
10 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 1 page (1 page)
10 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Feb 1998	363s	Annual return made up to 01/02/98	View PDF Annual return made up to 01/02/98 - link opens in a new window - 4 pages (4 pages)
25 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 1 page (1 page)
25 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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DOVE COURT (BEACONSFIELD) LIMITED

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