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DOVEGLADE LIMITED

Company number 04037589

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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 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from Highland House Mayflower Close, Chandlers Ford Eastleigh Hampshire SO53 4AR on 28 June 2012
20 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
01 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
11 Aug 2011 TM01 Termination of appointment of Demetrakis Hajiantoni as a director
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
14 Sep 2009 363a Return made up to 20/07/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
29 Jul 2008 363a Return made up to 20/07/08; full list of members
20 Jun 2008 AA Accounts for a small company made up to 30 November 2007
27 Sep 2007 363a Return made up to 20/07/07; full list of members
16 May 2007 AA Accounts for a small company made up to 30 November 2006
05 Sep 2006 363a Return made up to 20/07/06; full list of members
05 Sep 2006 190 Location of debenture register
21 Apr 2006 AA Accounts for a small company made up to 30 November 2005
11 Aug 2005 363a Return made up to 20/07/05; full list of members
11 Aug 2005 353 Location of register of members