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DOVE MEDICAL PRESS LIMITED

Company number 04967656

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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)
17 Jun 2014 AA01 Previous accounting period shortened from 6 April 2014 to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 210,000
03 Apr 2014 MR01 Registration of charge 049676560004
18 Dec 2013 AA Total exemption small company accounts made up to 6 April 2013
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 210,000
18 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 205,000
06 Nov 2012 AA Total exemption small company accounts made up to 6 April 2012
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
24 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 6 April 2011
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 6 April 2010
04 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Dr John Stolz on 11 November 2009
04 Jan 2010 CH01 Director's details changed for Philip Ronald Smith on 11 November 2009
04 Jan 2010 CH01 Director's details changed for Kevin Francis Toale on 11 November 2009
06 Nov 2009 AA Total exemption small company accounts made up to 6 April 2009
12 Jan 2009 363a Return made up to 03/12/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 6 April 2008
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2007 363s Return made up to 18/11/07; no change of members
14 Nov 2007 AA Total exemption small company accounts made up to 6 April 2007