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DOVER NOMINEES LIMITED

Company number 03032817

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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)
31 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
25 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
18 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Oct 2012 CH01 Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012
31 Jan 2012 AD02 Register inspection address has been changed
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Feb 2011 CH01 Director's details changed for Evelyn Alison Doherty on 3 February 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Sep 2010 TM01 Termination of appointment of David Pinto as a director
08 Jun 2010 TM01 Termination of appointment of Peter Dawson as a director
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Apr 2009 288a Director appointed gabrielle joanne pollecoff
27 Mar 2009 288a Director appointed sara gertrude pinto
27 Mar 2009 288a Director appointed evelyn alison doherty
26 Mar 2009 288b Appointment terminated secretary peter dawson
26 Mar 2009 288b Appointment terminated secretary ann dawson
16 Jan 2009 363a Return made up to 31/12/08; full list of members