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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)
15 Jun 2005 AA Accounts for a small company made up to 30 November 2004
07 May 2005 395 Particulars of mortgage/charge
02 Aug 2004 363s Return made up to 20/07/04; full list of members
27 Mar 2004 AA Accounts for a small company made up to 30 November 2003
13 Aug 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2003 287 Registered office changed on 13/08/03 from: stag gates house 63-64 the avenue southampton hampshire SO17 1XS
23 Jul 2003 AA Accounts for a small company made up to 30 November 2002
13 Aug 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 88(2)R Ad 24/05/02--------- £ si 998@1=998 £ ic 2/1000
26 Jun 2002 395 Particulars of mortgage/charge
20 May 2002 AA Total exemption small company accounts made up to 30 November 2001
20 Mar 2002 403a Declaration of satisfaction of mortgage/charge
20 Mar 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 395 Particulars of mortgage/charge
04 Oct 2001 395 Particulars of mortgage/charge
26 Sep 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2001 225 Accounting reference date shortened from 31/12/01 to 30/11/01
11 Dec 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
15 Nov 2000 395 Particulars of mortgage/charge
27 Sep 2000 88(2)R Ad 15/09/00--------- £ si 1@1=1 £ ic 1/2
27 Sep 2000 123 Nc inc already adjusted 18/09/00
27 Sep 2000 MEM/ARTS Memorandum and Articles of Association
27 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 2000 287 Registered office changed on 17/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP