DOVE HOUSE TRADING LIMITED

Company number 03036808

Date	Type	Description	View / Download
05 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
24 Jul 2017	AP01	Appointment of Mrs Karinda May Jones as a director on 17 July 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
12 Sep 2016	MA	Memorandum and Articles of Association	(12 pages)
07 Sep 2016	CC04	Statement of company's objects	(2 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-07	(2 pages)
17 Aug 2016	CONNOT	Change of name notice	(2 pages)
15 Mar 2016	AP01	Appointment of Mrs Kerry Anne Farquhar as a director on 22 February 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(5 pages)
14 Mar 2016	TM01	Termination of appointment of Karinda May Jones as a director on 14 March 2016	(1 page)
17 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
20 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(6 pages)
20 Apr 2015	TM01	Termination of appointment of Eileen Goffin as a director on 9 September 2014	(1 page)
20 Apr 2015	AP01	Appointment of Mrs Janet Mary Weatherill as a director on 10 February 2015	(2 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
11 Sep 2014	AP03	Appointment of Dr Anna Maria Wolkowski as a secretary on 30 June 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Dr Anna Maria Wolkowski as a director on 1 April 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of John Arthur Fenwick as a secretary on 30 June 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of John Arthur Fenwick as a director on 30 June 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(6 pages)
23 Apr 2014	AP01	Appointment of Mrs Sarah Ann Cash as a director on 26 April 2013	(2 pages)
22 Apr 2014	AP01	Appointment of Mrs Karinda May Jones as a director on 26 April 2013	(2 pages)
22 Apr 2014	AP01	Appointment of Ms Marisa Haines as a director on 26 April 2013	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next