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DOVECRON LIMITED

Company number 03819389

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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)
11 Aug 2004 363s Return made up to 04/08/04; full list of members
29 Dec 2003 AA Partial exemption accounts made up to 30 September 2003
29 Aug 2003 363s Return made up to 04/08/03; full list of members
03 Jan 2003 AA Partial exemption accounts made up to 30 September 2002
10 Aug 2002 363s Return made up to 04/08/02; full list of members
24 Dec 2001 AA Partial exemption accounts made up to 30 September 2001
09 Aug 2001 363s Return made up to 04/08/01; full list of members
  • 363(287) ‐ Registered office changed on 09/08/01
  • 363(288) ‐ Director's particulars changed
05 Jul 2001 AA Partial exemption accounts made up to 30 September 2000
05 Jul 2001 225 Accounting reference date shortened from 31/08/01 to 30/09/00
12 Sep 2000 363s Return made up to 04/08/00; full list of members
  • 363(287) ‐ Registered office changed on 12/09/00
  • 363(353) ‐ Location of register of members address changed
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Sep 1999 123 £ nc 100/1000 26/08/99
03 Sep 1999 288b Secretary resigned
03 Sep 1999 288b Director resigned
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New secretary appointed
03 Sep 1999 287 Registered office changed on 03/09/99 from: temple house 20 holywell row london EC2A 4JB
04 Aug 1999 NEWINC Incorporation