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DOVE RECYCLING LTD

Company number 05513556

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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)
04 Aug 2015 AR01 Annual return made up to 19 July 2015 no member list
01 Aug 2014 AR01 Annual return made up to 19 July 2014 no member list
04 Apr 2014 AA Full accounts made up to 31 December 2013
13 Sep 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 19 July 2013 no member list
26 Jul 2012 AR01 Annual return made up to 19 July 2012 no member list
26 Jul 2012 AA Full accounts made up to 31 December 2011
22 Jul 2011 AR01 Annual return made up to 19 July 2011 no member list
20 Jul 2011 AA Full accounts made up to 31 December 2010
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Aug 2010 AR01 Annual return made up to 19 July 2010 no member list
12 Apr 2010 AA Accounts for a small company made up to 31 December 2009
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2009 AP01 Appointment of Terence John Higgins as a director
10 Nov 2009 TM01 Termination of appointment of William Stokely as a director
10 Nov 2009 AD01 Registered office address changed from Drokes Farm, Titchfield Lane Wickham Fareham Hampshire PO17 5PB on 10 November 2009
10 Nov 2009 AP03 Appointment of Mrs Lynne Patricia Higgins as a secretary
10 Nov 2009 TM01 Termination of appointment of John Cauchi as a director
10 Nov 2009 TM01 Termination of appointment of Gary Pole as a director
10 Nov 2009 AP01 Appointment of Mr John David Gosling as a director
05 Nov 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 December 2009
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appt auditors
27 Aug 2009 288b Appointment terminated secretary anita smith
21 Jul 2009 363a Annual return made up to 19/07/09