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THE DOVE CLINIC LIMITED

Company number 03927313

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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)
01 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
15 May 2008 123 Nc inc already adjusted 04/04/08
15 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 288b Appointment terminated secretary tanya kenyon
15 May 2008 288a Director appointed walter hecht
15 May 2008 288a Director appointed imran ullah khand
15 May 2008 288a Director appointed shehla sameen ihsan
13 Mar 2008 363a Return made up to 04/02/08; full list of members
30 Aug 2007 287 Registered office changed on 30/08/07 from: hockley mill stables church lane twyford winchester hampshire SO21 1NT
20 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
14 Feb 2007 363a Return made up to 04/02/07; full list of members
31 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
13 Mar 2006 363s Return made up to 04/02/06; full list of members
28 Nov 2005 287 Registered office changed on 28/11/05 from: c/o harris & trotter 65 new cavendish street, london W1G 7LS
15 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
29 Mar 2005 363s Return made up to 04/02/05; full list of members
05 Oct 2004 AA Accounts for a small company made up to 30 September 2003
18 Feb 2004 363s Return made up to 04/02/04; full list of members
15 Aug 2003 AA Accounts for a small company made up to 30 September 2002
24 Jul 2003 288b Director resigned
04 Mar 2003 363s Return made up to 16/02/03; full list of members
19 Jul 2002 AA Accounts for a small company made up to 30 September 2001
20 Mar 2002 363s Return made up to 16/02/02; full list of members
  • 363(287) ‐ Registered office changed on 20/03/02
02 Oct 2001 AA Total exemption small company accounts made up to 30 September 2000
17 Aug 2001 288a New director appointed