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DOVEPLAN LIMITED

Company number 04627603

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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 Mar 2005 AA Total exemption full accounts made up to 30 November 2003
14 May 2004 363s Return made up to 03/01/04; full list of members
14 May 2004 363(353) Location of register of members address changed
25 Jan 2004 225 Accounting reference date shortened from 31/01/04 to 30/11/03
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2003 88(2)R Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100
23 Jan 2003 287 Registered office changed on 23/01/03 from: 280 grays inn road london WC1X 8EB
23 Jan 2003 288a New secretary appointed
23 Jan 2003 288b Secretary resigned
23 Jan 2003 288b Director resigned
23 Jan 2003 288a New director appointed
03 Jan 2003 NEWINC Incorporation