Companies House does not verify the accuracy of the information filed

DOVEWEALD LIMITED

Company number 05076877

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 12 pages (12 pages)
16 Oct 2013	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013	View PDF Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 12 pages (12 pages)
09 May 2012	TM02	Termination of appointment of Michael Ingham as a secretary	View PDF Termination of appointment of Michael Ingham as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 12 pages (12 pages)
08 Feb 2012	AD01	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012	View PDF Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 13 pages (13 pages)
06 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 13 pages (13 pages)
05 Apr 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Apr 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 13 pages (13 pages)
09 Apr 2008	363s	Return made up to 17/03/08; no change of members	View PDF Return made up to 17/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
02 Apr 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 13 pages (13 pages)
20 Apr 2007	363s	Return made up to 17/03/07; full list of members 363(287) ‐ Registered office changed on 20/04/07	View PDF Return made up to 17/03/07; full list of members 363(287) ‐ Registered office changed on 20/04/07 - link opens in a new window - 7 pages (7 pages)
18 Apr 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 13 pages (13 pages)
18 Jan 2007	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 12 pages (12 pages)
22 May 2006	363s	Return made up to 17/03/06; full list of members 363(287) ‐ Registered office changed on 22/05/06	View PDF Return made up to 17/03/06; full list of members 363(287) ‐ Registered office changed on 22/05/06 - link opens in a new window - 7 pages (7 pages)
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2005	363s	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

DOVEWEALD LIMITED

Filter by category