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DOVE TIMBER LIMITED

Company number 03317378

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 TM01 Termination of appointment of Peter Keith Evers as a director on 23 November 2015
10 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 4
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Peter Keith Evers on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Brian Ronald Pask on 15 February 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 88(2) Ad 10/03/09\gbp si 2@1=2\gbp ic 2/4\
03 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Mar 2009 363a Return made up to 12/02/09; full list of members
07 Feb 2009 288a Director appointed peter keith evers
07 Feb 2009 288b Appointment terminated director nicholas rushforth
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 12/02/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 12/02/07; full list of members