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DOVER STREET NOMINEES LIMITED

Company number 04707510

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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)
19 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
02 Apr 2007 363a Return made up to 01/04/07; full list of members
01 Dec 2006 288c Director's particulars changed
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jul 2006 AUD Auditor's resignation
18 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt & resign auditors 30/06/06
12 Apr 2006 363a Return made up to 01/04/06; full list of members
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 395 Particulars of mortgage/charge
23 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Apr 2005 363s Return made up to 01/04/05; full list of members
26 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
12 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
23 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 395 Particulars of mortgage/charge
19 Apr 2004 363a Return made up to 01/04/04; full list of members
30 Sep 2003 395 Particulars of mortgage/charge
09 Jul 2003 395 Particulars of mortgage/charge